(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 21st August 2023.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 3rd July 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Monday 5th December 2022
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2022.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 30th September 2022 - new secretary appointed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control Friday 2nd July 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 26th March 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 6th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on Monday 2nd March 2020
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 7th August 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Thursday 4th July 2019 secretary's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 4th July 2019 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 15th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control Friday 31st August 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Monday 14th August 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 15th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 26th July 2016
capital
|
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(AR01) Annual return made up to Monday 21st March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 19th February 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 6th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 Lambs Passage London EC1Y 8BB to 14Th Floor 30 St. Mary Axe London EC3A 8BF on Wednesday 29th April 2015
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AP01) New director appointment on Tuesday 28th April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 29th April 2015
filed on: 29th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 28th April 2015 - new secretary appointed
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 29th April 2015
filed on: 29th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 21st March 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 21st, March 2014
| incorporation
|
Free Download
(38 pages)
|