(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Monday 31st July 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Sunday 31st July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Saturday 31st July 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Tuesday 10th November 2020.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 10th November 2020
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, August 2020
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 31st July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 20th, July 2020
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/07/20
filed on: 20th, July 2020
| insolvency
|
Free Download
(1 page)
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(SH19) 5.08 USD is the capital in company's statement on Monday 20th July 2020
filed on: 20th, July 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, July 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th March 2020.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 9th March 2020.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st October 2019 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 5.08 USD is the capital in company's statement on Tuesday 31st December 2019
filed on: 6th, January 2020
| capital
|
Free Download
(8 pages)
|
(AP04) On Sunday 1st December 2019 - new secretary appointed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on Monday 2nd December 2019
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Wednesday 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tuesday 30th April 2019
filed on: 16th, May 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 5.08 USD is the capital in company's statement on Tuesday 30th April 2019
filed on: 1st, May 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Saturday 31st August 2019.
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to One St Peter's Square Manchester M2 3DE on Friday 31st August 2018
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
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(SH01) 2.00 USD is the capital in company's statement on Thursday 2nd August 2018
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, August 2018
| incorporation
|
Free Download
(43 pages)
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(SH01) 1.00 USD is the capital in company's statement on Wednesday 1st August 2018
capital
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