(CS01) Confirmation statement with updates Sunday 10th March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Tuesday 2nd January 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on Tuesday 2nd January 2024. Company's previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England.
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(26 pages)
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(CH01) On Friday 10th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 10th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 15th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 15th November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Thursday 10th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 28th January 2022.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 28th January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 31st August 2021.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th August 2021.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th March 2021.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th March 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 10th March 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 10th March 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(13 pages)
|
(CH04) Secretary's details were changed on Tuesday 24th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 10th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, January 2020
| accounts
|
Free Download
(11 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 27th January 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Friday 17th May 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 10th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sunday 10th March 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, March 2019
| incorporation
|
Free Download
(45 pages)
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(AP01) New director appointment on Friday 1st March 2019.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 1st March 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, February 2019
| resolution
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 10th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's details were changed on Friday 4th August 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Change occurred on Sunday 2nd April 2017. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP England.
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 10th March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 6th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th October 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 10th March 2016 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: Wednesday 3rd February 2016) of a secretary
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 3rd February 2016 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 8 Lincoln's Inn Fields London WC2A 3BP. Change occurred on Friday 5th February 2016. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3TT.
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 2nd November 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 22nd January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 10th July 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on Monday 11th August 2014. Company's previous address: 35 Vine Street London EC3N 2AA United Kingdom.
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 11th July 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Sunday 1st June 2014
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015.
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, March 2014
| incorporation
|
Free Download
(55 pages)
|