(TM01) Director's appointment terminated on 2023/05/02
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(65 pages)
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(CH01) On 2023/05/22 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/05/19
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1811/1812 100 Bishopsgate London EC2M 1GT United Kingdom on 2022/11/01 to 1820 100 Bishopsgate London EC2N 4AG
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 12th, July 2022
| accounts
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with no updates 2022/05/19
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(67 pages)
|
(AP01) New director appointment on 2021/04/15.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/03/15.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/05/19
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2021/03/17
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/04/15
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Bartholomew Lane London EC2N 2AX
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
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(AP04) On 2021/03/17, company appointed a new person to the position of a secretary
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from New Zealand House 80 Haymarket St James's London SW1Y 4TE United Kingdom on 2020/12/16 to 1811/1812 100 Bishopsgate London EC2M 1GT
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/05/19
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/02/19.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 2020/02/19, company appointed a new person to the position of a secretary
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 416620733.00 EUR is the capital in company's statement on 2020/02/19
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 19/02/20
filed on: 16th, March 2020
| insolvency
|
Free Download
(1 page)
|
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 2020/03/16 to New Zealand House 80 Haymarket St James's London SW1Y 4TE
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 16th, March 2020
| capital
|
Free Download
(1 page)
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(SH19) 156402224.00 EUR is the capital in company's statement on 2020/03/16
filed on: 16th, March 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, March 2020
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/19
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/02/19
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/19.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP, 156402224.00 EUR is the capital in company's statement on 2020/02/19
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 120058890001, created on 2020/02/19
filed on: 5th, March 2020
| mortgage
|
Free Download
(117 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 5th, March 2020
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019/10/07
filed on: 18th, October 2019
| persons with significant control
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2019/10/07
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 7th, October 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/07
filed on: 7th, October 2019
| resolution
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/10/07
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/10/07
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/07.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On 2019/10/07, company appointed a new person to the position of a secretary
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/05/31
filed on: 7th, October 2019
| accounts
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/10/07
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2019/10/07 to 35 Great St. Helen's London EC3A 6AP
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2019/08/05 to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, May 2019
| incorporation
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Free Download
(53 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2019/05/20
capital
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