(SH01) Capital declared on March 22, 2024: 1566824.00 GBP
filed on: 27th, March 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 2, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates December 2, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control April 1, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control April 1, 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 1, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control April 1, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On September 23, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 23, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On May 31, 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 31, 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(25 pages)
|
(CH01) On January 28, 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 2, 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(26 pages)
|
(CH01) On May 1, 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 11, 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) On December 11, 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 2, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(23 pages)
|
(CH04) Secretary's name changed on July 31, 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(CH01) On July 31, 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on August 20, 2020. Company's previous address: Level 37, 25 Canada Square London E14 5LQ United Kingdom.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Level 37, 25 Canada Square London E14 5LQ. Change occurred on April 14, 2020. Company's previous address: 2nd Floor 11 Old Jewry London EC2R 8DU.
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on April 8, 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: April 8, 2020) of a secretary
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 2, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates December 5, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 10, 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) On January 1, 2018 new director was appointed.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 1, 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 5, 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates December 5, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on November 15, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment was terminated on June 30, 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 1, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 5, 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 2Nd Floor 11 Old Jewry London EC2R 8DU. Change occurred on April 30, 2015. Company's previous address: 125 London Wall London EC2Y 5AL.
filed on: 30th, April 2015
| address
|
Free Download
|
(AP04) Appointment (date: April 30, 2015) of a secretary
filed on: 30th, April 2015
| officers
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2014
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on December 5, 2014: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|