(TM01) Director appointment termination date: 2022-03-15
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 King William Street London EC4N 7AF England to 2nd Floor 100 Cannon Street London London EC4N 6EU on 2021-12-23
filed on: 23rd, December 2021
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-09-30
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-04-09
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-04-09
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 3rd, April 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, November 2019
| resolution
|
Free Download
(46 pages)
|
(CAP-SS) Solvency Statement dated 11/10/19
filed on: 15th, November 2019
| insolvency
|
Free Download
(1 page)
|
(MR01) Registration of charge 105345570003, created on 2019-11-11
filed on: 14th, November 2019
| mortgage
|
Free Download
(56 pages)
|
(MR01) Registration of charge 105345570002, created on 2019-11-11
filed on: 14th, November 2019
| mortgage
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2019-11-11: 1344.79 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-11-11
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-11
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 105345570001, created on 2019-11-11
filed on: 12th, November 2019
| mortgage
|
Free Download
(48 pages)
|
(SH19) Statement of Capital on 2019-11-11: 1244.79 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 27th, October 2019
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 11/10/19
filed on: 27th, October 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, October 2019
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2019
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-09-26: 1194.79 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-09-26: 1244.79 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-07-01: 1191.39 GBP
filed on: 15th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 12th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 1 King William Street London EC4N 7AF on 2019-06-21
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-21
filed on: 21st, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2019-04-09
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2019-03-29: 1186.38 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-11-02: 1152.43 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-10-15: 1139.14 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-08-03: 1051.23 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2018-05-28
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-09 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-09
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-04-06
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-03-28: 1050.49 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-12-18: 1031.49 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-08-04
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-08-03: 1012.50 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-07-03
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-05-03
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-03
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-03
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, December 2016
| incorporation
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Free Download
|