(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(20 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Aug 2022
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Units 18 & 19 Part First Floor the Royal Exchange London EC3 3LN United Kingdom on Mon, 1st Aug 2022 to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(21 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 6th Oct 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP04) On Thu, 30th Sep 2021, company appointed a new person to the position of a secretary
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 17th Sep 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from Fosun 2 Thomas More Square London E1W 1YN United Kingdom on Fri, 27th Nov 2020 to Units 18 & 19 Part First Floor the Royal Exchange London EC3 3LN
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 9th Apr 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Apr 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(19 pages)
|
(AD02) Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 16th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Mar 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 14th Dec 2017
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jun 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 8th Jun 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 8th Jun 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 16 st. Martin's Le Grand London EC1A 4EN England on Thu, 14th Dec 2017 to Fosun 2 Thomas More Square London E1W 1YN
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 14th Dec 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD03) Registered inspection location new location: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 28th Oct 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 16 st Martins Le Grand, London EC1A 4EN St. Martin's Le Grand London EC1A 4EN England on Thu, 3rd Dec 2015 to 16 st. Martin's Le Grand London EC1A 4EN
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 Little Britain London EC1A 7DH on Thu, 3rd Sep 2015 to 16 st Martins Le Grand, London EC1A 4EN St. Martin's Le Grand London EC1A 4EN
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 3rd Jul 2014. Old Address: C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
filed on: 3rd, July 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2014
| incorporation
|
Free Download
(45 pages)
|
(SH01) Capital declared on Wed, 11th Jun 2014: 1.00 GBP
capital
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