(AD01) New registered office address 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR. Change occurred on 2024-03-13. Company's previous address: Regus Fenchurch Street New London House 6 London Street London England EC3R 7PL England.
filed on: 13th, March 2024
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
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Free Download
(21 pages)
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(AD01) New registered office address Regus Fenchurch Street New London House 6 London Street London England EC3R 7PL. Change occurred on 2023-08-15. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 15th, August 2023
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-08-01
filed on: 2nd, August 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AAMD) Amended full accounts data made up to 2021-12-31
filed on: 24th, June 2022
| accounts
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Free Download
(19 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 17th, June 2022
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2022-06-14
filed on: 15th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AP04) Appointment (date: 2022-06-02) of a secretary
filed on: 14th, June 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2022-06-14. Company's previous address: 161 Brompton Road London SW3 1QP England.
filed on: 14th, June 2022
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-01-28
filed on: 31st, January 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-28
filed on: 28th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-01-28
filed on: 28th, January 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-01-28
filed on: 28th, January 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
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Free Download
(19 pages)
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(AD02) New sail address 161 Brompton Road London SW3 1QP. Change occurred at an unknown date. Company's previous address: 15th Floor 125 Old Broad Street London EC2N 1AR England.
filed on: 20th, May 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-09
filed on: 20th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
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Free Download
(16 pages)
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(AA01) Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 2nd, July 2020
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 161 Brompton Road London SW3 1QP. Change occurred on 2020-06-26. Company's previous address: 161 Brompton Road Second Floor London SW3 1QU United Kingdom.
filed on: 26th, June 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 161 Brompton Road London SW3 1QP. Change occurred on 2020-06-26. Company's previous address: 161 Brompton Road London SW3 1QP England.
filed on: 26th, June 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-05-09
filed on: 12th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 125 Old Broad Street London EC2N 1AR at an unknown date
filed on: 7th, May 2020
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-17
filed on: 20th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-04-17
filed on: 20th, April 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 161 Brompton Road Second Floor London SW3 1QU. Change occurred on 2020-04-17. Company's previous address: 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom.
filed on: 17th, April 2020
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, May 2019
| incorporation
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Free Download
(28 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2019-05-10: 100.00 GBP
capital
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