| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 23rd, November 2023
|
accounts |
Free Download
(11 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, November 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
|
other |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 22nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 10th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
On Sun, 31st Oct 2021, company appointed a new person to the position of a secretary
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Sun, 31st Oct 2021, company appointed a new person to the position of a secretary
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Sun, 31st Oct 2021
filed on: 25th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 30 Fenchurch Avenue London EC3M 5AD England on Thu, 11th Nov 2021 to 5 Churchill Place 10th Floor London E14 5HU
filed on: 11th, November 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Fri, 24th Sep 2021 new director was appointed.
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 10th Feb 2021
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Mon, 30th Nov 2020: 2.00 GBP
filed on: 24th, December 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, August 2020
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 17th Feb 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Feb 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Mon, 17th Feb 2020
filed on: 18th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 51 Lime Street London EC3M 7DQ on Mon, 17th Feb 2020 to 30 Fenchurch Avenue London EC3M 5AD
filed on: 17th, February 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Feb 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates Sun, 10th Feb 2019
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(20 pages)
|
| PSC05 |
Change to a person with significant control Thu, 14th Jun 2018
filed on: 22nd, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 8th Jun 2018
filed on: 8th, June 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CS01 |
Confirmation statement with updates Sat, 10th Feb 2018
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Oct 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2017
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 22nd Jul 2016
filed on: 27th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 13th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Apr 2016
filed on: 13th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Sat, 31st Oct 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 18th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 23rd, February 2015
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2014
|
incorporation |
Free Download
(9 pages)
|