(PSC04) Change to a person with significant control February 21, 2024
filed on: 22nd, February 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On February 21, 2024 director's details were changed
filed on: 22nd, February 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA. Change occurred on February 22, 2024. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom.
filed on: 22nd, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 6, 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On August 11, 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 11, 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates August 6, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates August 6, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates August 6, 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, June 2020
| incorporation
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Free Download
(23 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates August 6, 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(21 pages)
|
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HR. Change occurred on April 15, 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom.
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(CH01) On February 18, 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on November 28, 2018. Company's previous address: 32 Wigmore Street 1st Floor London W1U 2RP.
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 6, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates August 10, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates August 10, 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On August 9, 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 17th, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 31st, July 2015
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on January 13, 2015: 120000.00 GBP
filed on: 14th, January 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 16th, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 16, 2014: 100.00 GBP
capital
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(AD01) New registered office address 32 Wigmore Street 1St Floor London W1U 2RP. Change occurred on December 16, 2014. Company's previous address: 7 Albemarle Street London W1S 4HQ.
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 11, 2014. Old Address: 9 Gray's Inn Square London WC1R 5JD
filed on: 11th, March 2014
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2013
| incorporation
|
Free Download
(18 pages)
|