(CS01) Confirmation statement with no updates 2023/12/12
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/12/13
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3rd Floor 86-90 Paul Street London EC2A 4NE on 2022/07/28 to 78 Studley Court 5 Prime Meridian Walk London E14 2DA
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022/07/27 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/07/27
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/12/14
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/12/20
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from PO Box 4385 08338712: Companies House Default Address Cardiff CF14 8LH on 2020/07/13 to 3rd Floor 86-90 Paul Street London EC2A 4NE
filed on: 13th, July 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/12/20
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2018/10/31, originally was 2019/04/30.
filed on: 15th, November 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 68 Lombard Street London EC3V 9LJ England on 2019/04/24 to 20-22 Wenlock Road London N1 7GU
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2019/04/24 to 20-22 Wenlock Road London N1 7GU
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/12/20
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/12/20
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2017/10/03 to 68 Lombard Street London EC3V 9LJ
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2016/12/29 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 170 Burges Road London E6 2BN England on 2016/12/29 to 20-22 Wenlock Road London N1 7GU
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/20
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 29th Floor 1 Canada Square Canary Wharf London E14 5DY on 2016/10/07 to 170 Burges Road London E6 2BN
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2014/11/05 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/20
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/12/02 to 29th Floor 1 Canada Square Canary Wharf London E14 5DY
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2949 29th Floor 1 Canada Square Canary Wharf, London E14 5DY England on 2015/11/04 to 20-22 Wenlock Road London N1 7GU
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2015/04/30 from 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/07/02 to 2949 29th Floor 1 Canada Square Canary Wharf, London E14 5DY
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2949 29th Floor, St John Street Canada Square, Canary Wharf London E14 5DY England on 2015/06/28 to 20-22 Wenlock Road London N1 7GU
filed on: 28th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2949 29th Floor 29th Floor, St John Street Canada Square, Canary Wharf London E14 5DY England on 2015/06/24 to 2949 29th Floor, St John Street Canada Square, Canary Wharf London E14 5DY
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on 2015/06/23 to 2949 29th Floor, St John Street Canada Square, Canary Wharf London E14 5DY
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/20
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2014/01/02 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/20
filed on: 8th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/08
capital
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(NEWINC) Company registration
filed on: 20th, December 2012
| incorporation
|
Free Download
(7 pages)
|