(AA) Group of companies' accounts made up to December 31, 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(34 pages)
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(CS01) Confirmation statement with updates November 16, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(34 pages)
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(CS01) Confirmation statement with no updates November 16, 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control July 21, 2017
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 21, 2017
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with updates November 16, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control June 28, 2019
filed on: 28th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 16, 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 19, 2019: 1040.00 GBP
filed on: 3rd, January 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(30 pages)
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(CS01) Confirmation statement with no updates November 16, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on June 28, 2019
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on June 5, 2019
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 16, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 104838040002, created on April 3, 2018
filed on: 12th, April 2018
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates November 16, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, August 2017
| resolution
|
Free Download
(30 pages)
|
(MR01) Registration of charge 104838040001, created on August 11, 2017
filed on: 18th, August 2017
| mortgage
|
Free Download
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(SH08) Change of share class name or designation
filed on: 15th, August 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on July 21, 2017
filed on: 15th, August 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 21, 2017: 1000.00 GBP
filed on: 15th, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, August 2017
| resolution
|
Free Download
(29 pages)
|
(AP01) On July 21, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On July 21, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On July 21, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, November 2016
| incorporation
|
Free Download
(19 pages)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 17th, November 2016
| accounts
|
Free Download
(1 page)
|