(AD01) New registered office address 30 Old Bailey London EC4M 7AU. Change occurred on 2022-05-11. Company's previous address: George Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD.
filed on: 11th, May 2022
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on 2020-07-23. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ.
filed on: 23rd, July 2020
| address
|
Free Download
(2 pages)
|
(CH01) On 2019-12-19 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-05-12
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 19th, February 2020
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control 2019-12-19
filed on: 27th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-12-19 director's details were changed
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-12-19
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-05-12
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 4th, March 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2018-05-12
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-05-22
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-05-22 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-05-17
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-05-17 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-05-17
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-05-17 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 25th, October 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-05-12
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 11th, July 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2016-05-04
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 12th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 4th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-07-16: 750.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-16: 350.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-02-16
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-07-16: 650.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-16: 1000.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-16: 250.00 GBP
filed on: 13th, February 2015
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed twist at london LIMITEDcertificate issued on 23/10/14
filed on: 23rd, October 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 2014-07-16
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-07-16
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(7 pages)
|