(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 3rd September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 3rd September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 31st March 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Friday 31st March 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England.
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 6th March 2023) of a secretary
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 6th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 20th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Wednesday 6th July 2022) of a secretary
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th July 2021
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Friday 11th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on Thursday 16th December 2021. Company's previous address: 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Monday 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(22 pages)
|
(MR01) Registration of charge 109754110004, created on Monday 2nd November 2020
filed on: 3rd, November 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Sunday 20th September 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Friday 31st July 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on Friday 14th August 2020. Company's previous address: Mermaid House Puddle Dock London EC4V 3DB England.
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
(SH01) 2099.00 GBP is the capital in company's statement on Monday 30th March 2020
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Friday 20th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 24th November 2017 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 24th November 2017 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st March 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 109754110003, created on Friday 7th December 2018
filed on: 11th, December 2018
| mortgage
|
Free Download
(41 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Thursday 20th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018.
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 109754110002, created on Thursday 22nd February 2018
filed on: 22nd, February 2018
| mortgage
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(21 pages)
|
(MR01) Registration of charge 109754110001, created on Monday 11th December 2017
filed on: 12th, December 2017
| mortgage
|
Free Download
(41 pages)
|
(AD01) New registered office address Mermaid House Puddle Dock London EC4V 3DB. Change occurred on Friday 24th November 2017. Company's previous address: 5 Old Bailey London EC4M 7BA England.
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: Wednesday 22nd November 2017) of a secretary
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 18th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 18th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 18th October 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 18th October 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on Monday 23rd October 2017. Company's previous address: 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, September 2017
| incorporation
|
Free Download
(30 pages)
|