CS01 |
Confirmation statement with no updates Thursday 22nd February 2024
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2024
filed on: 1st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2024 director's details were changed
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Leman Street London E1 8FA. Change occurred on Friday 3rd November 2023. Company's previous address: 33 Queen Street London EC4R 1AP England.
filed on: 3rd, November 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd February 2023 director's details were changed
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 22nd February 2023
filed on: 28th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, January 2023
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address 33 Queen Street London EC4R 1AP. Change occurred on Monday 23rd May 2022. Company's previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom.
filed on: 23rd, May 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, May 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd February 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, March 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd February 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, September 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd February 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 28th, March 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On Saturday 24th February 2018 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 24th February 2018
filed on: 20th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 23rd February 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 27th February 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2018
|
incorporation |
Free Download
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 23rd February 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|