(AD01) Change of registered address from 60 Gresham Street London EC2V 7BB on Fri, 22nd Dec 2023 to C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
filed on: 22nd, December 2023
| address
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 17th Oct 2023
filed on: 27th, November 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 17th Oct 2023
filed on: 27th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, October 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, October 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, October 2023
| resolution
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(2 pages)
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(SH19) Capital declared on Wed, 18th Oct 2023: 1.00 GBP
filed on: 18th, October 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 18th, October 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 17/10/23
filed on: 18th, October 2023
| insolvency
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 17th Oct 2023: 20008.00 GBP
filed on: 18th, October 2023
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 11th Oct 2023: 20013.61 GBP
filed on: 12th, October 2023
| capital
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 8th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 26th, October 2022
| accounts
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Free Download
(19 pages)
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(AP01) On Thu, 30th Jun 2022 new director was appointed.
filed on: 4th, July 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 9th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
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Free Download
(16 pages)
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(CH01) On Mon, 19th Apr 2021 director's details were changed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment terminated on Fri, 29th Mar 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(19 pages)
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(AP01) On Thu, 13th Dec 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 13th Dec 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Sat, 31st Mar 2018 from Wed, 31st Jan 2018
filed on: 6th, June 2018
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Sat, 31st Mar 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 21st Jan 2018
filed on: 2nd, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Jan 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(15 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, November 2017
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, November 2017
| mortgage
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 5th Oct 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 5th Oct 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 21st Jan 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Nov 2016
filed on: 23rd, November 2016
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 23rd, November 2016
| change of name
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 21st Jan 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 3rd Feb 2016: 20006.61 GBP
filed on: 19th, February 2016
| capital
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Free Download
(7 pages)
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(AP01) On Wed, 3rd Feb 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, February 2016
| resolution
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Free Download
(17 pages)
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(AP01) On Wed, 3rd Feb 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 3rd Feb 2016 new director was appointed.
filed on: 19th, February 2016
| officers
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Free Download
(3 pages)
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(AD01) Change of registered address from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Fri, 19th Feb 2016 to 60 Gresham Street London EC2V 7BB
filed on: 19th, February 2016
| address
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Free Download
(2 pages)
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(AP01) On Wed, 3rd Feb 2016 new director was appointed.
filed on: 19th, February 2016
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 21st Jan 2016 new director was appointed.
filed on: 13th, February 2016
| officers
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Free Download
(3 pages)
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(MR01) Registration of charge 099638160002, created on Wed, 3rd Feb 2016
filed on: 12th, February 2016
| mortgage
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Free Download
(62 pages)
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(AP01) On Thu, 28th Jan 2016 new director was appointed.
filed on: 8th, February 2016
| officers
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Free Download
(3 pages)
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(MR01) Registration of charge 099638160001, created on Wed, 3rd Feb 2016
filed on: 6th, February 2016
| mortgage
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Free Download
(59 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2016
| incorporation
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Free Download
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