(AA) Small-sized company accounts made up to 2022/12/31
filed on: 4th, January 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023/04/11
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2022/04/11
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 28th, October 2021
| accounts
|
Free Download
(13 pages)
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(AD01) Address change date: 2021/07/07. New Address: 14 Bonhill Street London EC2A 4BX. Previous address: Floor 8 4 More London Riverside London SE1 2AU England
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/04/11
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 2020/08/17. New Address: Floor 8 4 More London Riverside London SE1 2AU. Previous address: 14 New Street London EC2M 4HE United Kingdom
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/04/11
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2019/04/11
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/02/01 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/03/04 - the day director's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/03/04 - the day director's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2019/02/08. New Address: 14 New Street London EC2M 4HE. Previous address: 15 Bishopsgate London EC2N 3AR England
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/11/10.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on 2018/08/27
filed on: 6th, September 2018
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/04/11
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/12/21. New Address: 15 Bishopsgate London EC2N 3AR. Previous address: Sea Containers House, 22 Upper Ground London SE1 9PD England
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/04/11
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2016/04/11 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/04/11. New Address: Sea Containers House, 22 Upper Ground London SE1 9PD. Previous address: 22 Upper Ground London SE1 9PD
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
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(TM01) 2016/01/29 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2015/04/15 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 2015/05/11. New Address: 22 Upper Ground London SE1 9PD. Previous address: Sea Containers House, 22 Upper Ground London SE1 9PD England
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2014/10/01. New Address: Sea Containers House, 22 Upper Ground London SE1 9PD. Previous address: Level 39, One Canada Square Canary Wharf London E14 5AB England
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/08/11.
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/04/17.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/04/17.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2014/04/16 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 16th, April 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/04/30.
filed on: 16th, April 2014
| accounts
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Free Download
(1 page)
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(TM01) 2014/04/16 - the day director's appointment was terminated
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, April 2014
| incorporation
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Free Download
(42 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/04/15
capital
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