(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/03/04
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/03/04
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/03/04
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
(TM02) 2021/03/01 - the day secretary's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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(TM01) 2020/02/07 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/02/06.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/04/21. New Address: 3rd Floor, 86-90 Paul Street, London EC2A 4NE. Previous address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE 3rd Floor, 86-90 Paul Street, London, EC2A 4NE London England
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/03/04
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/04/06. New Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE 3rd Floor, 86-90 Paul Street, London, EC2A 4NE London. Previous address: 3rd Floor, 86-90 Paul Street London EC2A 4NE England
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/04/03. New Address: 3rd Floor, 86-90 Paul Street London EC2A 4NE. Previous address: 20 Jerusalem Passage London EC1V 4JP England
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, February 2020
| accounts
|
Free Download
(7 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/02/19
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/03/04
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/07/20 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/07/12. New Address: 20 Jerusalem Passage London EC1V 4JP. Previous address: 2 Leman Street London England E1 8FA England
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018/02/19
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/02/19
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/02/19
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 5th, April 2018
| resolution
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2018/03/04
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2017/12/26
filed on: 13th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(16 pages)
|
(PSC04) Change to a person with significant control 2017/12/01
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2017/11/23
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/11/29. New Address: 2 Leman Street London England E1 8FA. Previous address: 2 Leman Street London E1 8FA England
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/11/29. New Address: 2 Leman Street London England E1 8FA. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/04
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) 2017/03/01 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/11/21 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/03/31.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/03/04 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/01/05. New Address: 2 Leman Street London E1 8FA. Previous address: Office 7 189-190 Shoreditch High Street London E1 6HU
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/03/31
filed on: 28th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/03/04 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/02/09. New Address: Office 7 189-190 Shoreditch High Street London E1 6HU. Previous address: 54 Ormiston Grove London Uk W12 0JS United Kingdom
filed on: 9th, February 2015
| address
|
Free Download
(2 pages)
|
(CH01) On 2014/12/15 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2014
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/04
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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