(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024-03-23
filed on: 4th, April 2024
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, January 2024
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2023-03-26 to 2023-03-25
filed on: 14th, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-23
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, January 2023
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2022-02-23
filed on: 23rd, March 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-03-23
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2022-02-23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
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Free Download
(1 page)
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(MR04) Satisfaction of charge 081695190001 in full
filed on: 22nd, March 2022
| mortgage
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, March 2022
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-02-23: 12.00 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-08-06
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2020-03-27 to 2020-03-26
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-08-06
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, February 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2019-03-28 to 2019-03-27
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-08-06
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2018-03-29 to 2018-03-28
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-08-06
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-03-06
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-08-06
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-08-23
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 081695190001, created on 2017-07-21
filed on: 2nd, August 2017
| mortgage
|
Free Download
(26 pages)
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(CH01) On 2016-03-16 director's details were changed
filed on: 6th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2016-03-30 to 2016-03-29
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-08-06
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-08-06 with full list of members
filed on: 6th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 20th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2014-03-31 to 2014-03-30
filed on: 18th, December 2014
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-09-30
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-08-06 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-01: 11.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-08-06 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-03: 11.00 GBP
capital
|
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(AA01) Previous accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 20th, August 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-08-06: 11.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, August 2012
| incorporation
|
Free Download
(20 pages)
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