(CS01) Confirmation statement with no updates 2024-02-22
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 29th, November 2023
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 2023-08-23
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-08-23 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-23 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-22
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-02-13 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-13
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 13th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2022-03-25 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2022-03-25
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-02-22
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-03-25
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-03-25
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2022-03-25 secretary's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022-03-25 - new secretary appointed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-02-22
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 23rd, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-02-22
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-19
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 4th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-02-22
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 15th, November 2018
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2018-03-05
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-02-22
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2018-03-05 - new secretary appointed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-02-22
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-02-22 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-29: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 27th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-02-22 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 21st, October 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 17th, June 2014
| resolution
|
Free Download
(41 pages)
|
(AR01) Annual return made up to 2014-02-22 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-06-28: 700.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-07-01: 1000.00 GBP
filed on: 17th, December 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 22nd, February 2013
| incorporation
|
Free Download
(44 pages)
|