(CS01) Confirmation statement with no updates March 23, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates March 23, 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on March 1, 2023. Company's previous address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom.
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control April 6, 2016
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 23, 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on May 1, 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On May 1, 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates March 23, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Milton Gate 60 Chiswell Street London EC1Y 4AG. Change occurred on March 30, 2020. Company's previous address: Milton Gate, 60 Chsiwell Street London EC1Y 4AG.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 23, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates March 23, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On September 4, 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 23, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates March 23, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(22 pages)
|
(AUD) Auditor's resignation
filed on: 17th, May 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 24, 2016: 1001.00 GBP
capital
|
|
(AP01) On December 11, 2015 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 11, 2015 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 11, 2015 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 11, 2015
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 11, 2015
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 15th, November 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 15, 2015: 1001.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, June 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 31, 2013: 1000.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
(MISC) Section 519
filed on: 22nd, June 2012
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On March 23, 2011 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on July 6, 2010. Old Address: 150 Aldersgate Street London EC1A 4EJ
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
(288b) On April 4, 2009 Appointment terminated director
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On April 3, 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 3rd, April 2009
| accounts
|
Free Download
(1 page)
|
(288b) On April 3, 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On April 3, 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On April 3, 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2009
| incorporation
|
Free Download
(21 pages)
|