CS01 |
Confirmation statement with no updates November 1, 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, January 2023
|
accounts |
Free Download
(19 pages)
|
AP01 |
On December 8, 2022 new director was appointed.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On December 8, 2022 new director was appointed.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 11th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 1, 2022
filed on: 2nd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on August 1, 2022
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On September 24, 2021 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS.
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
AP04 |
On September 13, 2021 - new secretary appointed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 17, 2021
filed on: 17th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on September 3, 2021
filed on: 3rd, September 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 6, 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 6, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 6, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 1, 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on August 5, 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control March 21, 2019
filed on: 28th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 14, 2017
filed on: 31st, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 st Martin’S Le Grand St Paul's London EC1A 4EN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on December 14, 2017
filed on: 14th, December 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on December 14, 2017
filed on: 14th, December 2017
|
address |
Free Download
(1 page)
|
CH01 |
On December 14, 2017 director's details were changed
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2017
|
incorporation |
Free Download
(55 pages)
|