(TM01) Director's appointment was terminated on Friday 21st March 2025
filed on: 21st, March 2025
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor, 75 King William Street London EC4N 7BE. Change occurred on Friday 7th March 2025. Company's previous address: 5th Floor 4 Moorgate London EC2R 6DA England.
filed on: 7th, March 2025
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 9th December 2024
filed on: 31st, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2023
filed on: 20th, December 2024
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 30th September 2024.
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th September 2024.
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th September 2024
filed on: 2nd, October 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 9th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 9th December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th December 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 27th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th October 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th January 2021.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Tuesday 23rd June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 9th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 21st October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 21st October 2019) of a secretary
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117186750003, created on Tuesday 13th August 2019
filed on: 14th, August 2019
| mortgage
|
Free Download
(38 pages)
|
(AD01) New registered office address 5th Floor 4 Moorgate London EC2R 6DA. Change occurred on Friday 26th July 2019. Company's previous address: 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA England.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA. Change occurred on Friday 26th July 2019. Company's previous address: 5 Frederick's Place London EC2R 8JQ United Kingdom.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 25th March 2019) of a secretary
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117186750002, created on Tuesday 22nd January 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 117186750001, created on Tuesday 22nd January 2019
filed on: 6th, February 2019
| mortgage
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 9th, January 2019
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, January 2019
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 10th, December 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th December 2018
capital
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