(AD01) New registered office address 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH. Change occurred on 2024-01-04. Company's previous address: 70 st. Mary Axe London EC3A 8BE England.
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(27 pages)
|
(AD01) New registered office address 70 st. Mary Axe London EC3A 8BE. Change occurred on 2023-08-31. Company's previous address: 70 70 st Mary Axe Hana London EC3A 8BE United Kingdom.
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-10-31
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 9th, September 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(26 pages)
|
(AD01) New registered office address 70 70 st Mary Axe Hana London EC3A 8BE. Change occurred on 2020-10-19. Company's previous address: 30 City Road 4th Floor London EC1Y 2AY England.
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) New registered office address 30 City Road 4th Floor London EC1Y 2AY. Change occurred on 2019-09-02. Company's previous address: Level 2 2 Copthall Avenue London EC2R 7DA England.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-05-20 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-12-05
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2018-08-29: 2050000.00 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-07-31: 1700000.00 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-06-29: 1600000.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-06-01: 850000.00 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-05-31
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-04-14
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 2nd, May 2017
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(27 pages)
|
(TM02) Termination of appointment as a secretary on 2016-09-15
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-07-22
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-03-07
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-05-03
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-12-17
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-04-01
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-12-17
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-10-19
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-05-31
filed on: 6th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2015-01-01
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Level 2 2 Copthall Avenue London EC2R 7DA. Change occurred on 2015-09-02. Company's previous address: 107 Cheapside London EC2V 6DN.
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-22 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-04-01: 850000.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-15
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-11: 350000.00 GBP
capital
|
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 11th, June 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-04-27
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-04-27
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 107 Cheapside London EC2V 6DN. Change occurred on 2015-04-20. Company's previous address: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-01-23
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2015-01-20) of a secretary
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-01-20
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-01-19: 350000.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-12-15
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2014-11-18) of a secretary
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2014-11-18
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-05-15
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-08-06
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-05-15
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-05-15
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-05-15
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2014-07-10) of a secretary
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2014-07-10
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 2014-07-10
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, May 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-05-15: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|