(AD01) Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on April 9, 2024
filed on: 9th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 31, 2023
filed on: 13th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2022
filed on: 4th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On March 11, 2018 director's details were changed
filed on: 3rd, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates October 31, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On March 11, 2018 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 10th, March 2021
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control March 11, 2018
filed on: 25th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 31, 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period extended from March 31, 2019 to September 30, 2019
filed on: 6th, December 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 31, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control April 6, 2016
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 1, 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 31, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates October 31, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Director Federico D'angelo Abg Group City Road London EC1Y 2AB England to 30 City Road London EC1Y 2AB on November 15, 2017
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 18th, October 2017
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 10, 2017 - 86.29 GBP
filed on: 18th, October 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, October 2017
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on October 9, 2017: 106.29 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 25th, December 2016
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 30, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 44 Tantallon Road London SW12 8DG to C/O Director Federico D'angelo Abg Group City Road London EC1Y 2AB on December 20, 2016
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to March 29, 2016 with full list of members
filed on: 1st, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 4, 2016: 103.10 GBP
filed on: 4th, April 2016
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, March 2016
| resolution
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Free Download
(31 pages)
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(SH02) Sub-division of shares on March 9, 2016
filed on: 15th, March 2016
| capital
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Free Download
(5 pages)
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(CH01) On February 17, 2016 director's details were changed
filed on: 18th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2015
filed on: 13th, December 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to March 29, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 2, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 9th, December 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to March 29, 2014 with full list of members
filed on: 30th, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on March 30, 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 5th, January 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to March 29, 2013 with full list of members
filed on: 13th, May 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2012
filed on: 14th, December 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to March 29, 2012 with full list of members
filed on: 17th, September 2012
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on September 12, 2012. Old Address: 20 Scarborough Street London E1 8DR
filed on: 12th, September 2012
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, September 2012
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, July 2012
| gazette
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2011
| incorporation
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Free Download
(17 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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