(AD01) Registered office address changed from PO Box 4385 11760900 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-08-31
filed on: 31st, August 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, March 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2023-01-09
filed on: 22nd, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2022-01-28
filed on: 28th, January 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-09
filed on: 24th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-10-13
filed on: 13th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-10-13 director's details were changed
filed on: 13th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021-01-09
filed on: 15th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-01-23 director's details were changed
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-01-23
filed on: 17th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from 42 Tower 42 25 Old Broad Street London EC2N 1HN England to 7 Bell Yard London WC2A 2JR on 2021-02-17
filed on: 17th, February 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, September 2020
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2020-01-29
filed on: 29th, June 2020
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-12-31
filed on: 10th, February 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-01-09
filed on: 10th, February 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019-12-31
filed on: 10th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 2nd, February 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-27
filed on: 27th, January 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from 5th Floor, Beckett House 36 Old Jewry City of London EC2R 8DD England to 42 Tower 42 25 Old Broad Street London EC2N 1HN on 2020-01-27
filed on: 27th, January 2020
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, January 2019
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2019-01-10: 1.00 GBP
capital
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