CS01 |
Confirmation statement with no updates 10th December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 30th, November 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2023
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd May 2023 - the day director's appointment was terminated
filed on: 14th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(26 pages)
|
TM01 |
16th January 2023 - the day director's appointment was terminated
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2023
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th December 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th December 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th December 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, August 2022
|
resolution |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 15th, August 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/08/22
filed on: 15th, August 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th August 2022: 1896960.36 GBP
filed on: 15th, August 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
8th July 2022 - the day director's appointment was terminated
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(24 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date
filed on: 17th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 15th March 2022. New Address: 110 Bishopsgate 14th Floor London EC2N 4AY. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2022
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd February 2022 - the day director's appointment was terminated
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th August 2021: 2825960.36 GBP
filed on: 14th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 4th, July 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 10th December 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, October 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2020
|
incorporation |
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 9th March 2020: 2823960.36 GBP
filed on: 8th, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 10th December 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th October 2018: 28219594.60 GBP
filed on: 3rd, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th October 2019: 2731134.30 GBP
filed on: 25th, November 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 11th October 2019. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 11th, October 2019
|
address |
Free Download
(1 page)
|
TM01 |
9th July 2019 - the day director's appointment was terminated
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th July 2019
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 10th December 2018
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th April 2018: 2305134.32 GBP
filed on: 19th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 17th January 2018 director's details were changed
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th December 2017
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th November 2017: 2005134.32 GBP
filed on: 11th, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd October 2017: 1854134.32 GBP
filed on: 22nd, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th March 2017: 1853734.32 GBP
filed on: 22nd, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd October 2017: 1853534.32 GBP
filed on: 22nd, November 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 22nd March 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd March 2017 - the day director's appointment was terminated
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th December 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, March 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 1st March 2016: 1853334.33 GBP
filed on: 3rd, March 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2015
|
incorporation |
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 1.00 GBP
|
capital |
|