(TM01) Director appointment termination date: Thursday 30th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th November 2023.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 11th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 9th, February 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Monday 1st November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 8th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 2nd September 2021.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 1st January 2020
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 28th May 2021 - new secretary appointed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 14th December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 1st November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Thursday 19th November 2020
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: Saturday 1st August 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 1st January 2020
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 28th January 2020
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st January 2020.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st January 2020
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st January 2020
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 15th July 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Monday 15th July 2019
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st November 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 4th September 2018.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Wednesday 13th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 30th April 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 12th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 30th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 24th May 2018 - new secretary appointed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 28th February 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 1st November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 26th June 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 30th October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 18th August 2017
filed on: 30th, September 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, November 2016
| incorporation
|
Free Download
|