(SH01) Statement of Capital on 11th January 2024: 24771410.00 GBP
filed on: 14th, February 2024
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st November 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st November 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(23 pages)
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(PSC05) Change to a person with significant control 9th December 2022
filed on: 16th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 10th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 8th March 2021
filed on: 15th, March 2022
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th March 2021
filed on: 15th, March 2022
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th March 2021
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th October 2021: 24771409.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 10th January 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, December 2021
| resolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 29/10/21
filed on: 30th, December 2021
| insolvency
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 30th, December 2021
| capital
|
Free Download
(5 pages)
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(SH19) Statement of Capital on 30th December 2021: 24471409.00 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th July 2021: 28071409.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 9th July 2021: 27531409.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th July 2021: 26348409.00 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 18th June 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 21st April 2021: 25253409.00 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th March 2021: 25003409.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th December 2019: 6393310.00 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd March 2021: 20613409.00 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 10th January 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd December 2020: 14235000.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th December 2020: 13885000.00 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd October 2020: 11885000.00 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th November 2020: 9185000.00 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 19th August 2020: 8835000.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th May 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th May 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 16th March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 1st April 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 14th, February 2020
| auditors
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(21 pages)
|
(CH01) On 16th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th November 2018
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 26th February 2018, company appointed a new person to the position of a secretary
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 99 Bishopsgate London EC2M 3XD United Kingdom on 19th June 2018 to 35 Great St. Helen's London EC3A 6AP
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 26th February 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 111459860001, created on 12th March 2018
filed on: 20th, March 2018
| mortgage
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 23rd February 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd February 2018
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 11th January 2018: 1.00 GBP
capital
|
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(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 11th, January 2018
| accounts
|
Free Download
(1 page)
|