(CS01) Confirmation statement with no updates Thursday 22nd February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 1st February 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Leman Street London E1 8FA. Change occurred on Friday 3rd November 2023. Company's previous address: 33 Queen Street London EC4R 1AP England.
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 22nd February 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address 33 Queen Street London EC4R 1AP. Change occurred on Monday 23rd May 2022. Company's previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom.
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 22nd February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, March 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 22nd February 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Saturday 24th February 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 24th February 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 23rd February 2018
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 27th February 2018
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, February 2018
| incorporation
|
Free Download
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 23rd February 2018
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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