(AD01) New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on January 16, 2024. Company's previous address: 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP.
filed on: 16th, January 2024
| address
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(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 28th, December 2023
| accounts
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(8 pages)
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(PSC04) Change to a person with significant control July 26, 2023
filed on: 15th, August 2023
| persons with significant control
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(2 pages)
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(CH01) On July 26, 2023 director's details were changed
filed on: 15th, August 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control July 26, 2023
filed on: 15th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 26, 2023
filed on: 15th, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates July 26, 2022
filed on: 5th, August 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control July 1, 2022
filed on: 12th, July 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 29th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates July 26, 2021
filed on: 27th, July 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates July 26, 2020
filed on: 27th, July 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 1st, October 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates July 26, 2019
filed on: 8th, August 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC05) Change to a person with significant control August 7, 2018
filed on: 7th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 26, 2019
filed on: 7th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 6, 2018
filed on: 5th, April 2019
| persons with significant control
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 16th, August 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 26, 2018
filed on: 3rd, August 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 26, 2018
filed on: 3rd, August 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 26, 2018
filed on: 3rd, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On July 26, 2018 director's details were changed
filed on: 2nd, August 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 26, 2018
filed on: 2nd, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 26, 2017
filed on: 26th, July 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control July 9, 2017
filed on: 9th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
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Free Download
(1 page)
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(CH01) On June 16, 2017 director's details were changed
filed on: 7th, July 2017
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On June 29, 2017 director's details were changed
filed on: 29th, June 2017
| officers
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Free Download
(2 pages)
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(CH01) On June 29, 2017 director's details were changed
filed on: 29th, June 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 16, 2017
filed on: 25th, June 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 16, 2017
filed on: 25th, June 2017
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 25th, June 2017
| accounts
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(3 pages)
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(TM01) Director's appointment was terminated on June 16, 2017
filed on: 25th, June 2017
| officers
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Free Download
(2 pages)
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(AP01) On June 16, 2017 new director was appointed.
filed on: 25th, June 2017
| officers
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Free Download
(3 pages)
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(AD01) New registered office address 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP. Change occurred on June 22, 2017. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 22nd, June 2017
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 20, 2017
filed on: 20th, June 2017
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 20th, June 2017
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2016
| incorporation
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Free Download
(54 pages)
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