AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 21st Aug 2023 new director was appointed.
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jul 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom on Mon, 5th Dec 2022 to 280 Bishopsgate London EC2M 4AG
filed on: 5th, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 30th Sep 2022 new director was appointed.
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Sep 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On Fri, 30th Sep 2022, company appointed a new person to the position of a secretary
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 17th, July 2021
|
accounts |
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control Fri, 2nd Jul 2021
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Jul 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14th Floor 30 st. Mary Axe London EC3A 8BF England on Mon, 2nd Mar 2020 to Bow Bells House 1 Bread Street London EC4M 9HH
filed on: 2nd, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 10th Jan 2020 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Wed, 7th Aug 2019 new director was appointed.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Jul 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Thu, 4th Jul 2019 secretary's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 4th Jul 2019 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Jun 2019
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Fri, 31st Aug 2018
filed on: 31st, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 31st, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Jun 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 4th, July 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 26th, July 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Mar 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 19th Feb 2016 director's details were changed
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 10th, November 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Tue, 6th Oct 2015 new director was appointed.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Apr 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 28th Apr 2015 new director was appointed.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tue, 28th Apr 2015, company appointed a new person to the position of a secretary
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Lambs Passage London EC1Y 8BB on Wed, 29th Apr 2015 to 14th Floor 30 st. Mary Axe London EC3A 8BF
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 29th, April 2015
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on Wed, 29th Apr 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Mar 2015
filed on: 16th, April 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2014
|
incorporation |
Free Download
(38 pages)
|