(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(30 pages)
|
(CH01) On Wed, 8th Feb 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 28th Apr 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 28th Apr 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 28th Apr 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom on Thu, 9th Mar 2023 to 4th Floor 8-10 Moorgate London EC2R 6DA
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 8th Feb 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 8th Feb 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 3rd Jan 2023
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 3rd Jan 2023
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2023
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(30 pages)
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(SH01) Capital declared on Fri, 8th Sep 2017: 19000000.01 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(32 pages)
|
(CH01) On Fri, 5th Mar 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Jan 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 20th Jan 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Jan 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099090640002, created on Fri, 15th Jan 2021
filed on: 27th, January 2021
| mortgage
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(29 pages)
|
(CH01) On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 30th Jun 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom on Tue, 30th Jun 2020 to 3rd Floor 20 Wood Street London EC2V 7AF
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 9th Mar 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 1st Nov 2016 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 2nd Dec 2019 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 12th Dec 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(31 pages)
|
(AP01) On Thu, 3rd Oct 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Sep 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 23rd Apr 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Dec 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Jan 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Nov 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 14th, March 2017
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099090640001, created on Thu, 2nd Mar 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(58 pages)
|
(AD01) Change of registered address from 5th Floor 4 Coleman Street London London Ec2 R United Kingdom on Fri, 3rd Feb 2017 to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 5th Jan 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 18th Oct 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 18th Oct 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 18th Oct 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Aug 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 10th Mar 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Mar 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 9 Mandeville Place London W1U 3AY United Kingdom on Fri, 18th Mar 2016 to 5th Floor 4 Coleman Street London London Ec2 R
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(29 pages)
|
(SH01) Capital declared on Wed, 9th Dec 2015: 0.01 GBP
capital
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