(TM02) 23rd October 2023 - the day secretary's appointment was terminated
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 23rd October 2023
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates 8th March 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 5th January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 8th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 23rd November 2021. New Address: 8 Level 3 Fenchurch Place London EC3M 4AJ. Previous address: C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(32 pages)
|
(TM02) 31st May 2021 - the day secretary's appointment was terminated
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 8th March 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(46 pages)
|
(SH01) Statement of Capital on 26th May 2020: 34254600.00 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th May 2020: 38074600.00 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd December 2019: 33241600.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th March 2020: 31975410.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 8th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th June 2019: 31442410.00 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
(TM01) 3rd January 2020 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 8th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 12th October 2018
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th September 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 6th March 2018: 17750000.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 8th March 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 19th December 2017 - the day director's appointment was terminated
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 6th December 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP04) New secretary appointment on 11th August 2017
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th August 2017. New Address: C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF. Previous address: Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
(TM02) 11th August 2017 - the day secretary's appointment was terminated
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 18th May 2017: 9150000.00 GBP
filed on: 2nd, June 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st December 2015: 8780000.00 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 097913680001, created on 1st December 2015
filed on: 3rd, December 2015
| mortgage
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 20th November 2015: 200.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2015
| incorporation
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 23rd September 2015: 100.00 GBP
capital
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(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
|