(CS01) Confirmation statement with updates September 22, 2023
filed on: 22nd, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 14th, September 2023
| accounts
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Free Download
(15 pages)
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(AP01) On July 18, 2023 new director was appointed.
filed on: 21st, July 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 27, 2023
filed on: 6th, July 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 27, 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 23, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates September 23, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On March 11, 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 23, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on January 24, 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 23, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control July 5, 2019
filed on: 7th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 20, 2017
filed on: 7th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 20, 2017
filed on: 7th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on July 5, 2019. Company's previous address: 6th Floor 99 Bishopsgate London EC2M 3XD.
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
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(AP01) On April 24, 2019 new director was appointed.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates September 23, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control December 20, 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control December 20, 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control December 20, 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control December 20, 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 21st, December 2017
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates September 23, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates September 23, 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016
filed on: 21st, June 2016
| annual return
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Free Download
(19 pages)
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(SH01) Capital declared on June 21, 2016: 1.00 GBP
capital
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(AD04) Registers new location: 6th Floor 99 Bishopsgate London EC2M 3XD.
filed on: 23rd, March 2016
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015
filed on: 15th, May 2015
| annual return
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Free Download
(3 pages)
|
(SH01) Capital declared on May 15, 2015: 1.00 GBP
capital
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(AD01) New registered office address 6Th Floor 99 Bishopsgate London EC2M 3XD. Change occurred on November 19, 2014. Company's previous address: 52 North Street Chichester West Sussex PO19 1NQ United Kingdom.
filed on: 19th, November 2014
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from May 31, 2015 to December 31, 2014
filed on: 19th, September 2014
| accounts
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Free Download
(3 pages)
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(AP01) On June 12, 2014 new director was appointed.
filed on: 4th, September 2014
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: June 12, 2014) of a secretary
filed on: 4th, September 2014
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on May 19, 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2014
| incorporation
|
Free Download
(36 pages)
|