AD01 |
Change of registered address from 7-11 Bishopsgate London EC2N 3AQ on 29th April 2024 to 60 London Wall 2nd Floor London EC2M 5TQ
filed on: 29th, April 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 9th August 2023 director's details were changed
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(61 pages)
|
TM01 |
Director's appointment terminated on 1st June 2023
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2023
filed on: 7th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(59 pages)
|
TM01 |
Director's appointment terminated on 5th May 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th May 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2022
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th May 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2022
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th February 2020
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th October 2019
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st December 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th June 2019
filed on: 20th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 26th November 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom on 15th August 2018 to 7-11 Bishopsgate London EC2N 3AQ
filed on: 15th, August 2018
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th June 2018: 93402411.04 GBP
filed on: 27th, June 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 26th, June 2018
|
resolution |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 12th June 2018
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2018
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 4th May 2018: 0.01 GBP
|
capital |
|