(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sat, 31st Dec 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 15th Dec 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Helicon Third Floor 1 South Place London EC2M 2RB England on Mon, 10th Oct 2022 to Columbus Building Ifrs Foundation 7 Westferry Circus, Canary Wharf London E14 4HD
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control Mon, 31st May 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2021
| resolution
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, September 2021
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th Sep 2021
filed on: 7th, September 2021
| resolution
|
Free Download
(4 pages)
|
(AP01) On Wed, 1st Sep 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Sep 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 21st Jun 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Mon, 31st May 2021
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 31st May 2021
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Mon, 31st May 2021
filed on: 31st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 20th May 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Mar 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 21st Jun 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 9th Apr 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Jan 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 20th Jul 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 10 Lincoln's Inn Fields London WC2A 3BP England on Tue, 28th Jun 2016 to The Helicon Third Floor 1 South Place London EC2M 2RB
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2016
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Aug 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 50 Broadway London SW1H 0BL United Kingdom on Thu, 23rd Jul 2015 to 10 Lincoln's Inn Fields London WC2A 3BP
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, July 2015
| incorporation
|
Free Download
(32 pages)
|