(AD01) Address change date: 24th January 2024. New Address: 4th Floor 10 Fenchurch Avenue London EC3M 5BN. Previous address: 33 Gracechurch Street London EC3V 0BT England
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 24th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 4th January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 096958770002, created on 20th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 20th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(41 pages)
|
(PSC05) Change to a person with significant control 3rd January 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 20th December 2022. New Address: 33 Gracechurch Street London EC3V 0BT. Previous address: 33 Gracechurch Street London EC3V 0BT United Kingdom
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) 17th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 23rd November 2020 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th November 2019 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(44 pages)
|
(CH01) On 29th November 2019 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 30th June 2021 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) 30th June 2022 - the day secretary's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed barbican corporate member (no.11) LIMITEDcertificate issued on 22/12/21
filed on: 22nd, December 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates 20th July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 25th November 2020 - the day director's appointment was terminated
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 21st September 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 21st September 2020 - the day secretary's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) 21st September 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates 20th July 2020
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th November 2019
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th November 2019
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 29th November 2019
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM02) 29th November 2019 - the day secretary's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 20th July 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 9th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 096958770001, created on 16th November 2015
filed on: 20th, November 2015
| mortgage
|
Free Download
(20 pages)
|
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 16th, November 2015
| accounts
|
Free Download
(1 page)
|
(TM01) 21st July 2015 - the day director's appointment was terminated
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, July 2015
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 21st July 2015: 100.00 GBP
capital
|
|