(AD01) Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-11-13
filed on: 13th, November 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, March 2023
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2022-12-19
filed on: 9th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 21st, March 2022
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2021-12-19
filed on: 20th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, March 2021
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2020-12-19
filed on: 12th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-05-01
filed on: 6th, October 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019-12-19
filed on: 19th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2019-10-03 director's details were changed
filed on: 3rd, October 2019
| officers
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(2 pages)
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(PSC05) Change to a person with significant control 2019-02-25
filed on: 25th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from Wilkins Kennedy Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
filed on: 25th, February 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-12-19
filed on: 19th, December 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
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Free Download
(9 pages)
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(TM01) Director appointment termination date: 2018-03-31
filed on: 13th, July 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2017-12-19
filed on: 19th, December 2017
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2017-09-12 director's details were changed
filed on: 12th, September 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-12-19
filed on: 20th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
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Free Download
(7 pages)
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(CH01) On 2016-04-26 director's details were changed
filed on: 12th, September 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-12-19 with full list of members
filed on: 18th, January 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-01-18: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-12-19 with full list of members
filed on: 15th, January 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-01-15: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 26th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-12-19 with full list of members
filed on: 19th, December 2013
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2013-12-19: 1000.00 GBP
capital
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(TM01) Director appointment termination date: 2013-12-18
filed on: 18th, December 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-12-18
filed on: 18th, December 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, September 2013
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-05-31
filed on: 31st, May 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-05-31
filed on: 31st, May 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-12-19 with full list of members
filed on: 15th, January 2013
| annual return
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Free Download
(6 pages)
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(TM01) Director appointment termination date: 2012-10-17
filed on: 17th, October 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-10-10 director's details were changed
filed on: 10th, October 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-12-19 with full list of members
filed on: 16th, January 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-12-19 with full list of members
filed on: 17th, January 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 16th, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2009-12-19 with full list of members
filed on: 13th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 31st, December 2009
| accounts
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, October 2009
| officers
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Free Download
(2 pages)
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(88(2)) Alloted 650 shares from 2009-06-22 to 2009-06-22. Value of each share 1 gbp, total number of shares: 1000.
filed on: 8th, October 2009
| capital
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Free Download
(2 pages)
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(88(2)) Alloted 250 shares from 2009-06-22 to 2009-06-22. Value of each share 1 gbp, total number of shares: 350.
filed on: 23rd, July 2009
| capital
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, July 2009
| incorporation
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(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2009
| resolution
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Free Download
(4 pages)
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(288a) On 2009-01-30 Director appointed
filed on: 30th, January 2009
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/12/2009 to 31/03/2009
filed on: 22nd, December 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, December 2008
| incorporation
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Free Download
(20 pages)
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