(AD01) New registered office address 3rd Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on Thursday 28th March 2024. Company's previous address: 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom.
filed on: 28th, March 2024
| address
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Free Download
(1 page)
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(AD01) New registered office address 2nd Floor 70 Gracechurch Street London EC3V 0HR. Change occurred on Wednesday 20th March 2024. Company's previous address: 1 Park Row Leeds LS1 5AB.
filed on: 20th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 12th December 2023
filed on: 2nd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
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Free Download
(63 pages)
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(CH03) On Tuesday 1st August 2023 secretary's details were changed
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 7th, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 4th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
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Free Download
(54 pages)
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(CS01) Confirmation statement with updates Monday 12th December 2022
filed on: 13th, December 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) 2928.00 GBP is the capital in company's statement on Wednesday 28th September 2022
filed on: 6th, December 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, October 2022
| resolution
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Saturday 14th August 2021
filed on: 7th, October 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 1st, June 2022
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Monday 16th May 2022) of a secretary
filed on: 1st, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 9th May 2022
filed on: 1st, June 2022
| officers
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Free Download
(1 page)
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(SH01) 1001.00 GBP is the capital in company's statement on Thursday 21st April 2022
filed on: 12th, May 2022
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sunday 12th December 2021
filed on: 19th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
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Free Download
(38 pages)
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(CS01) Confirmation statement with no updates Saturday 12th December 2020
filed on: 15th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Friday 14th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
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Free Download
(2 pages)
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(CH01) On Friday 14th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 12th December 2019
filed on: 27th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates Wednesday 12th December 2018
filed on: 23rd, December 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, June 2018
| resolution
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Free Download
(1 page)
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(AP01) New director appointment on Monday 9th April 2018.
filed on: 19th, June 2018
| officers
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Free Download
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(AP01) New director appointment on Wednesday 24th January 2018.
filed on: 6th, February 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 1st September 2017
filed on: 5th, February 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 24th January 2018
filed on: 5th, February 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 12th December 2017
filed on: 5th, February 2018
| confirmation statement
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Free Download
(4 pages)
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(AP03) Appointment (date: Wednesday 24th January 2018) of a secretary
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 1st September 2017
filed on: 5th, February 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, September 2017
| resolution
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Free Download
(2 pages)
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(AP03) Appointment (date: Friday 30th June 2017) of a secretary
filed on: 4th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 30th June 2017.
filed on: 1st, September 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 30th June 2017
filed on: 1st, September 2017
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 30th June 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 30th June 2017.
filed on: 1st, September 2017
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 4th April 2017 director's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 4th April 2017 secretary's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 12th December 2016
filed on: 21st, March 2017
| confirmation statement
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Free Download
(5 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
| gazette
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 16th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
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(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 12th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 16th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 3rd, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 10th, January 2013
| annual return
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Free Download
(4 pages)
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(AP04) Appointment (date: Friday 4th May 2012) of a secretary
filed on: 4th, May 2012
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 13th December 2011) of a secretary
filed on: 13th, December 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 12th, December 2011
| incorporation
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Free Download
(32 pages)
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