(TM01) Director's appointment was terminated on March 15, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 14, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on June 30, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 14, 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) On June 10, 2022 new director was appointed.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 14, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(27 pages)
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(AA01) Previous accounting period shortened from May 31, 2021 to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to May 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates January 14, 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control October 9, 2020
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to January 31, 2020 (was May 31, 2020).
filed on: 14th, July 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 6, 2020
filed on: 6th, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(TM01) Director's appointment was terminated on July 3, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 3, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 3, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 3, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) On July 3, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 3, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 3, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 3, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control July 3, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 3, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 3, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW. Change occurred on July 3, 2020. Company's previous address: 88 Gray's Inn Road London WC1X 8AA England.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 14, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to January 31, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control November 24, 2017
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from July 31, 2018 to January 31, 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 24, 2017
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 25, 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 88 Gray's Inn Road London WC1X 8AA. Change occurred on July 10, 2018. Company's previous address: 5 Lambton Place London W11 2SH United Kingdom.
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
(AP01) On November 24, 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On November 24, 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 24, 2017: 4000.00 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(29 pages)
|
(AP01) On September 20, 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, July 2017
| incorporation
|
Free Download
(11 pages)
|