(AD01) Address change date: 4th April 2024. New Address: 2 Leman Street London E1W 9US. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 27th August 2022
filed on: 25th, May 2023
| accounts
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 1st March 2023
filed on: 23rd, March 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 1st March 2023
filed on: 23rd, March 2023
| persons with significant control
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Free Download
(1 page)
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(TM02) 1st March 2023 - the day secretary's appointment was terminated
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(TM01) 1st March 2023 - the day director's appointment was terminated
filed on: 20th, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 1st March 2023
filed on: 20th, March 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 17th August 2022
filed on: 15th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 17th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 17th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 17th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 22nd August 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 22nd August 2019
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 17th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(6 pages)
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(PSC09) Withdrawal of a person with significant control statement 6th March 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th August 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 17th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 17th August 2015 with full list of members
filed on: 7th, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 28th August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 19th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 17th August 2014 with full list of members
filed on: 12th, September 2014
| annual return
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 29th August 2013
filed on: 29th, May 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 17th August 2013 with full list of members
filed on: 2nd, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2nd October 2013: 100.00 GBP
capital
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(CH01) On 1st October 2013 director's details were changed
filed on: 1st, October 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Malde & Co 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 1st October 2013
filed on: 1st, October 2013
| address
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Free Download
(1 page)
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(CH03) On 1st October 2013 secretary's details were changed
filed on: 1st, October 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 16th, August 2013
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 30th August 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th August 2012 with full list of members
filed on: 5th, September 2012
| annual return
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Free Download
(3 pages)
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(TM01) 5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
| officers
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Free Download
(1 page)
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(TM01) 5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 5th October 2011
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, August 2011
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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