(CS01) Confirmation statement with updates 16th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(165 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(176 pages)
|
(AP01) New director was appointed on 4th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended full accounts data made up to 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(169 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(40 pages)
|
(TM01) 31st March 2021 - the day director's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(164 pages)
|
(AP04) New secretary appointment on 15th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 15th May 2020 - the day secretary's appointment was terminated
filed on: 16th, May 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st March 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 29th February 2020 - the day secretary's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 5th December 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th October 2019: 785525500.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(32 pages)
|
(AD01) Address change date: 10th December 2018. New Address: Level 3 40 Bank Street London E14 5NR. Previous address: Level 18 40 Bank Street London E14 5NR United Kingdom
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(28 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Suite a 6 Honduras Street London EC1Y 0th at an unknown date
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 23rd November 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC03) Notification of a person with significant control 23rd November 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 13th November 2017. New Address: Level 18 40 Bank Street London E14 5NR. Previous address: Level 18, 40 Bank Street Bank Street London E14 5NR United Kingdom
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
(TM02) 20th October 2017 - the day secretary's appointment was terminated
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 20th October 2017. New Address: Level 18, 40 Bank Street Bank Street London E14 5NR. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 20th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(27 pages)
|
(AD01) Address change date: 29th June 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(TM01) 29th December 2016 - the day director's appointment was terminated
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 29th December 2016 - the day director's appointment was terminated
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 16th January 2017 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(26 pages)
|
(AUD) Resignation of an auditor
filed on: 4th, April 2016
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 8th January 2016 - the day director's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 11th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(18 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 20th November 2014: 10000000.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 11th November 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, October 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 11th November 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 11th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 30th January 2012 - the day director's appointment was terminated
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 24th, November 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(34 pages)
|