(AD01) New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on September 22, 2023. Company's previous address: 1 Tower Place West Tower Place London EC3R 5BU United Kingdom.
filed on: 22nd, September 2023
| address
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Free Download
(2 pages)
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(SH19) Capital declared on August 2, 2023: 0.00 GBP
filed on: 2nd, August 2023
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 25/07/23
filed on: 2nd, August 2023
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, August 2023
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, August 2023
| capital
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 21st, March 2023
| accounts
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Free Download
(11 pages)
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(CH01) On September 15, 2021 director's details were changed
filed on: 20th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On September 15, 2021 director's details were changed
filed on: 20th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 7th, July 2022
| accounts
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Free Download
(21 pages)
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(SH01) Capital declared on November 8, 2021: 1827.39 GBP
filed on: 6th, December 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, December 2021
| resolution
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Free Download
(2 pages)
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(AD01) New registered office address 1 Tower Place West Tower Place London EC3R 5BU. Change occurred on September 15, 2021. Company's previous address: The St Botolph Building 138 Houndsditch London EC3A 7AW England.
filed on: 15th, September 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 21st, August 2021
| accounts
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Free Download
(23 pages)
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(CH01) On December 21, 2020 director's details were changed
filed on: 15th, February 2021
| officers
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Free Download
(2 pages)
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(AP01) On October 27, 2020 new director was appointed.
filed on: 27th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 14, 2020
filed on: 20th, October 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 14, 2020
filed on: 20th, October 2020
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, August 2020
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2020
| resolution
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 1, 2020
filed on: 27th, May 2020
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 19th, May 2020
| accounts
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Free Download
(21 pages)
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(AAMD) Full accounts with changes made up to December 31, 2018
filed on: 13th, December 2019
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment was terminated on November 21, 2019
filed on: 3rd, December 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 26th, September 2019
| accounts
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Free Download
(19 pages)
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(AP01) On July 29, 2019 new director was appointed.
filed on: 14th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) On July 19, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 1st, February 2019
| accounts
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Free Download
(16 pages)
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(AP01) On December 20, 2018 new director was appointed.
filed on: 24th, January 2019
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018
filed on: 22nd, November 2018
| accounts
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Free Download
(1 page)
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(AD01) New registered office address The St Botolph Building 138 Houndsditch London EC3A 7AW. Change occurred on November 22, 2018. Company's previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England.
filed on: 22nd, November 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 7, 2018
filed on: 11th, October 2018
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: September 7, 2018) of a secretary
filed on: 10th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 7, 2018
filed on: 10th, October 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on September 7, 2018
filed on: 10th, October 2018
| officers
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Free Download
(1 page)
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(SH01) Capital declared on July 11, 2018: 1727.39 GBP
filed on: 18th, July 2018
| capital
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Free Download
(3 pages)
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(CH01) On June 7, 2018 director's details were changed
filed on: 7th, June 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, December 2017
| resolution
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Free Download
(38 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, August 2017
| accounts
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Free Download
(13 pages)
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(AP01) On August 19, 2016 new director was appointed.
filed on: 27th, April 2017
| officers
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 16th, December 2016
| accounts
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 15th, November 2016
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on August 19, 2016: 1750.62 GBP
filed on: 9th, September 2016
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 7th, September 2016
| capital
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Free Download
(2 pages)
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(AD01) New registered office address 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ. Change occurred on June 28, 2016. Company's previous address: 94 Cleveland Street London W1T 6NW United Kingdom.
filed on: 28th, June 2016
| address
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Free Download
(1 page)
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(AP01) On May 18, 2016 new director was appointed.
filed on: 20th, May 2016
| 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 April 22, 2016
filed on: 19th, May 2016
| annual return
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Free Download
(5 pages)
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(CH01) Director's details were changed
filed on: 19th, May 2016
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: January 8, 2016) of a secretary
filed on: 17th, May 2016
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on October 28, 2015: 1188.23 GBP
filed on: 8th, May 2016
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on September 2, 2015
filed on: 6th, October 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, September 2015
| resolution
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Free Download
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(SH02) Sub-division of shares on August 28, 2015
filed on: 11th, September 2015
| capital
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, September 2015
| incorporation
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Free Download
(34 pages)
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(SH01) Capital declared on September 2, 2015: 1010.00 GBP
filed on: 2nd, September 2015
| capital
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Free Download
(3 pages)
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(AP01) On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2015
| incorporation
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