(AD01) Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD England on Fri, 5th Apr 2024 to Duo, Level 6 280 Bishopsgate London EC2M 4RB
filed on: 5th, April 2024
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, January 2024
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, May 2023
| accounts
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Free Download
(27 pages)
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(AAMD) Full accounts with changes made up to Thu, 31st Dec 2020
filed on: 7th, September 2022
| accounts
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Free Download
(28 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, April 2022
| accounts
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Free Download
(27 pages)
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(AAMD) Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 29th, December 2021
| accounts
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Free Download
(30 pages)
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(CH01) On Fri, 8th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, March 2021
| accounts
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Free Download
(66 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
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Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, June 2019
| resolution
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Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
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Free Download
(24 pages)
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(MR01) Registration of charge 087720390008, created on Wed, 5th Jun 2019
filed on: 20th, June 2019
| mortgage
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Free Download
(18 pages)
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(MR01) Registration of charge 087720390007, created on Wed, 5th Jun 2019
filed on: 19th, June 2019
| mortgage
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Free Download
(25 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, June 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, June 2019
| mortgage
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Apr 2019
filed on: 8th, April 2019
| resolution
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, November 2018
| accounts
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Free Download
(79 pages)
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(AP02) New person appointed on Thu, 2nd Nov 2017 to the position of a member
filed on: 2nd, November 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| officers
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Free Download
(1 page)
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(AP02) New person appointed on Thu, 2nd Nov 2017 to the position of a member
filed on: 2nd, November 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
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Free Download
(22 pages)
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(CH01) On Sun, 30th Apr 2017 director's details were changed
filed on: 12th, June 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 31st Mar 2017
filed on: 31st, March 2017
| officers
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Free Download
(1 page)
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(AP01) On Thu, 5th Jan 2017 new director was appointed.
filed on: 13th, January 2017
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 5th Jan 2017 new director was appointed.
filed on: 6th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 5th Jan 2017
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 5th Jan 2017
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(AP04) On Thu, 5th Jan 2017, company appointed a new person to the position of a secretary
filed on: 6th, January 2017
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 5th Jan 2017 new director was appointed.
filed on: 6th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 5th Jan 2017
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 5th Jan 2017
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU on Fri, 6th Jan 2017 to 11th Floor 200 Aldersgate Street London EC1A 4HD
filed on: 6th, January 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, August 2016
| accounts
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Free Download
(21 pages)
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(MR01) Registration of charge 087720390005, created on Tue, 16th Aug 2016
filed on: 17th, August 2016
| mortgage
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Free Download
(44 pages)
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(MR01) Registration of charge 087720390006, created on Tue, 16th Aug 2016
filed on: 17th, August 2016
| mortgage
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Free Download
(22 pages)
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(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 27th, July 2016
| officers
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2016
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2016
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2016
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2016
| mortgage
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Free Download
(1 page)
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(AP01) On Fri, 15th Apr 2016 new director was appointed.
filed on: 19th, April 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 15th Apr 2016
filed on: 19th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015
filed on: 24th, December 2015
| annual return
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Free Download
(6 pages)
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(AP01) On Fri, 23rd Oct 2015 new director was appointed.
filed on: 26th, October 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 23rd Oct 2015
filed on: 23rd, October 2015
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
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Free Download
(23 pages)
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(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 4th, June 2015
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Jun 2015
filed on: 3rd, June 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Nov 2014
filed on: 19th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 19th Jan 2015: 1.00 GBP
capital
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(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 4th, November 2014
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 15th May 2014
filed on: 8th, July 2014
| officers
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Free Download
(1 page)
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(AP04) On Thu, 15th May 2014, company appointed a new person to the position of a secretary
filed on: 8th, July 2014
| officers
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Free Download
(2 pages)
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(AP02) New person appointed on Thu, 15th May 2014 to the position of a member
filed on: 8th, July 2014
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 15th May 2014
filed on: 8th, July 2014
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 087720390003, created on Wed, 14th May 2014
filed on: 27th, May 2014
| mortgage
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Free Download
(23 pages)
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(MR01) Registration of charge 087720390004, created on Wed, 14th May 2014
filed on: 27th, May 2014
| mortgage
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Free Download
(28 pages)
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(MR01) Registration of charge 087720390002, created on Wed, 14th May 2014
filed on: 27th, May 2014
| mortgage
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Free Download
(40 pages)
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(CH04) Secretary's name changed on Tue, 13th May 2014
filed on: 14th, May 2014
| officers
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Free Download
(1 page)
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(CH02) Directors's name changed on Tue, 13th May 2014
filed on: 14th, May 2014
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 087720390001, created on Wed, 11th Dec 2013
filed on: 24th, December 2013
| mortgage
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Free Download
(41 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2013
| incorporation
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Free Download
(24 pages)
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