(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/07/04
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, January 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) 89903.00 GBP is the capital in company's statement on 2022/12/20
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/07/04
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/06/15
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 89902.00 GBP is the capital in company's statement on 2021/12/17
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2020/12/31
filed on: 27th, October 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/06/15
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/08/01.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/08/01.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/01
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Room 2945, 29th Floor, 1 Canada Square London E14 5DY United Kingdom on 2020/08/11 to One Fleet Place London EC4M 7WS
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
(AP04) On 2020/08/07, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/15
filed on: 28th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/15.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020/06/15
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/06/15
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/15
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/06/15
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2020/06/15
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/02.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/17
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/12/06.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 90000.00 GBP is the capital in company's statement on 2019/11/18
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/11/18
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019/06/01
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/06/11
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/04/30
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/06/12 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/06/05
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/06/05.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/05
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Flat 58 22 John Harrison Way London SE10 0GJ United Kingdom on 2018/06/05 to Room 2945, 29th Floor, 1 Canada Square London E14 5DY
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/05/14
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/04/16
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/06
filed on: 6th, April 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/01/04
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, January 2017
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/01/05
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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