(CS01) Confirmation statement with updates 11th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 19th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 28th July 2023 to Atlantic House Holborn Viaduct London EC1A 2FG
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 30th November 2021
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th November 2021
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 24th December 2021
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th December 2021
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 6th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 25th January 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 12th January 2022 to 21 Holborn Viaduct London EC1A 2DY
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st January 2021
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 16th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, August 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 11th December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 10th April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 10th April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 16th April 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th December 2019
filed on: 25th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 68 Hanbury Street London E1 5JL United Kingdom on 23rd May 2018 to 5 New Street Square London EC4A 3TW
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, December 2017
| incorporation
|
Free Download
(55 pages)
|
(SH01) Statement of Capital on 12th December 2017: 1000.00 GBP
capital
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