(CS01) Confirmation statement with no updates 2023/12/08
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(75 pages)
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(AD01) Address change date: 2023/06/30. New Address: Aldgate House 33 Aldgate High Street London EC3N 1AG. Previous address: Aldgate House Aldgate High Street London EC3N 1AG England
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/06/30. New Address: Aldgate House Aldgate High Street London EC3N 1AG. Previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(TM02) 2023/06/27 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, January 2023
| accounts
|
Free Download
(65 pages)
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(CS01) Confirmation statement with no updates 2022/12/08
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/11/07. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/12/08
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(61 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(63 pages)
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(CS01) Confirmation statement with no updates 2020/12/08
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement 2020/07/13
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020/07/13
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/17.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2019/12/20 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/12/08
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099078250001, created on 2019/09/05
filed on: 11th, September 2019
| mortgage
|
Free Download
(45 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(55 pages)
|
(AP04) New secretary appointment on 2019/04/09
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(SH01) 2100.00 GBP is the capital in company's statement on 2018/12/14
filed on: 4th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2018
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/12/18
filed on: 20th, December 2018
| insolvency
|
Free Download
(1 page)
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(SH19) 2100.00 GBP is the capital in company's statement on 2018/12/20
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/12/08
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, November 2018
| accounts
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with updates 2017/12/08
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2016/12/08
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 8th, September 2017
| accounts
|
Free Download
(55 pages)
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(AD01) Address change date: 2017/06/13. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(SH01) 1100.00 GBP is the capital in company's statement on 2016/12/21
filed on: 12th, April 2017
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/12/07
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, May 2016
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 17th, May 2016
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/07
filed on: 8th, April 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, December 2015
| incorporation
|
Free Download
(24 pages)
|