(AD01) New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on Wednesday 6th July 2022. Company's previous address: Smith & Williamson Llp 25 Moorgate London EC2R 6AY.
filed on: 6th, July 2022
| address
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(AD01) New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Wednesday 17th November 2021. Company's previous address: 155 Moorgate London EC2M 6XB.
filed on: 17th, November 2021
| address
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(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 10th, June 2021
| officers
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(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 26th February 20211459.00 GBP
filed on: 24th, May 2021
| capital
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(5 pages)
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(SH03) Own shares purchase
filed on: 24th, May 2021
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 26th February 20211459.00 GBP
filed on: 23rd, March 2021
| capital
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 23rd, March 2021
| capital
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Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 23rd, March 2021
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 25th January 20211511.50 GBP
filed on: 23rd, March 2021
| capital
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 18th January 20211827.50 GBP
filed on: 22nd, February 2021
| capital
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 10th December 20201961.00 GBP
filed on: 22nd, February 2021
| capital
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 11th January 20211926.00 GBP
filed on: 22nd, February 2021
| capital
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 8th, February 2021
| capital
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Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 8th, February 2021
| capital
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Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 8th, February 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, January 2021
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment was terminated on Friday 1st May 2020
filed on: 29th, May 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Monday 27th January 2020
filed on: 28th, February 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
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Free Download
(8 pages)
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(CAP-SS) Solvency Statement dated 03/07/19
filed on: 5th, July 2019
| insolvency
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Free Download
(12 pages)
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(SH20) Statement by Directors
filed on: 5th, July 2019
| capital
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(12 pages)
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(SH19) 2059.50 GBP is the capital in company's statement on Friday 5th July 2019
filed on: 5th, July 2019
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, July 2019
| resolution
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
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Free Download
(10 pages)
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(CH01) On Wednesday 1st November 2017 director's details were changed
filed on: 9th, February 2018
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on Sunday 31st December 2017
filed on: 30th, January 2018
| officers
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/12/17
filed on: 11th, January 2018
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 11th, January 2018
| capital
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Free Download
(2 pages)
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(SH19) 56767269.50 GBP is the capital in company's statement on Thursday 11th January 2018
filed on: 11th, January 2018
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, January 2018
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 6th January 2014.
filed on: 6th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, October 2017
| accounts
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(11 pages)
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(AP03) Appointment (date: Wednesday 12th July 2017) of a secretary
filed on: 13th, July 2017
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 27th June 2017
filed on: 27th, June 2017
| officers
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(1 page)
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(SH01) 69767269.50 GBP is the capital in company's statement on Monday 30th January 2017
filed on: 21st, February 2017
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, October 2016
| accounts
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 23rd, December 2015
| capital
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Free Download
(2 pages)
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(SH19) 44820482.50 GBP is the capital in company's statement on Wednesday 23rd December 2015
filed on: 23rd, December 2015
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, December 2015
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 21/12/15
filed on: 23rd, December 2015
| insolvency
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Free Download
(2 pages)
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(CH01) On Friday 28th August 2015 director's details were changed
filed on: 30th, September 2015
| officers
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Free Download
(2 pages)
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(CH01) On Friday 28th August 2015 director's details were changed
filed on: 9th, September 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 21st August 2015
filed on: 9th, September 2015
| annual return
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Free Download
(10 pages)
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(SH01) 79820302.50 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, June 2015
| accounts
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Free Download
(3 pages)
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(SH01) 55895059.50 GBP is the capital in company's statement on Tuesday 12th May 2015
filed on: 19th, May 2015
| capital
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Free Download
(4 pages)
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(SH01) 55895059.50 GBP is the capital in company's statement on Monday 26th January 2015
filed on: 30th, January 2015
| capital
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Friday 12th December 2014
filed on: 16th, December 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 12th December 2014.
filed on: 16th, December 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 21st August 2014
filed on: 26th, September 2014
| annual return
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Free Download
(10 pages)
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(SH01) 55895059.50 GBP is the capital in company's statement on Friday 26th September 2014
capital
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(SH01) 55895053.50 GBP is the capital in company's statement on Friday 3rd January 2014
filed on: 17th, February 2014
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2014
| resolution
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(54 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, February 2014
| incorporation
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(53 pages)
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(SH02) Sub-division of shares on Tuesday 10th December 2013
filed on: 17th, February 2014
| capital
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Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 21st January 2014.
filed on: 21st, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
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Free Download
(2 pages)
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(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014
filed on: 23rd, August 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, August 2013
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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