(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 8th February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 10th January 2023. New Address: Level 39 One Canada Square London E14 5AB. Previous address: 40 Bank Street 18th Floor London E14 5NR England
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 8th February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 6th June 2021. New Address: 40 Bank Street 18th Floor London E14 5NR. Previous address: 40 Bank Street 30th Floor London E14 5NR England
filed on: 6th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th February 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 8th July 2020
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 8th July 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 8th July 2020. New Address: 40 Bank Street 30th Floor London E14 5NR. Previous address: Level 39 One Canada Square Canary Wharf London E14 5AB England
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111979890001 in full
filed on: 7th, May 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 111979890001, created on 22nd April 2020
filed on: 22nd, April 2020
| mortgage
|
Free Download
(22 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 8th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 8th July 2019: 2580.79 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 6th, August 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 1st May 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, May 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th February 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, March 2019
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 6th February 2019: 2574.60 GBP
filed on: 1st, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th October 2018: 2568.12 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, October 2018
| resolution
|
Free Download
(34 pages)
|
(AA01) Current accounting period shortened from 28th February 2019 to 31st December 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st August 2018: 2500.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st August 2018: 101.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 21st August 2018
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, February 2018
| incorporation
|
Free Download
(10 pages)
|