(CS01) Confirmation statement with no updates 2023/12/08
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 23rd, November 2023
| accounts
|
Free Download
(57 pages)
|
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA England on 2023/10/02 to 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/08
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 19th, October 2022
| accounts
|
Free Download
(59 pages)
|
(CS01) Confirmation statement with updates 2021/12/08
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 16th, December 2021
| accounts
|
Free Download
(71 pages)
|
(CS01) Confirmation statement with updates 2020/12/08
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 14th, December 2020
| capital
|
Free Download
(2 pages)
|
(SH19) 100.00 GBP is the capital in company's statement on 2020/12/14
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 11/12/20
filed on: 14th, December 2020
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, December 2020
| resolution
|
Free Download
(4 pages)
|
(SH19) 40000000.00 GBP is the capital in company's statement on 2020/12/11
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 11th, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, December 2020
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/11/20
filed on: 11th, December 2020
| insolvency
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(72 pages)
|
(CH01) On 2020/10/15 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 40000005.00 GBP is the capital in company's statement on 2020/07/14
filed on: 23rd, July 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 15/07/20
filed on: 23rd, July 2020
| insolvency
|
Free Download
(1 page)
|
(SH19) 40000000.00 GBP is the capital in company's statement on 2020/07/23
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 23rd, July 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, July 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/12/08
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(63 pages)
|
(MR01) Registration of charge 103678310001, created on 2019/06/21
filed on: 3rd, July 2019
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2018/12/08
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(55 pages)
|
(AA01) Previous accounting period shortened to 2017/12/30
filed on: 6th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/08
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2017/06/09 to 100 New Bridge Street London EC4V 6JA
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/05/08
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(SH01) 40000000.00 GBP is the capital in company's statement on 2016/12/30
filed on: 2nd, March 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/12/30
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2016/12/22 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/12/22 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/08
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2016
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2016/09/09
capital
|
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