AA |
Group of companies' accounts made up to Monday 30th September 2024
filed on: 2nd, May 2025
|
accounts |
Free Download
(66 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th February 2025
filed on: 28th, February 2025
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address 10th Floor, 110 Cannon Street London EC4N 6EU. Change occurred at an unknown date. Company's previous address: 52-54 Gracechurch Street London EC3V 0EH England.
filed on: 10th, December 2024
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Third Floor 2 More London Riverside London SE1 2DB. Change occurred on Friday 19th July 2024. Company's previous address: 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England.
filed on: 19th, July 2024
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th September 2023
filed on: 11th, April 2024
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Friday 16th February 2024
filed on: 1st, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 1st December 2023
filed on: 8th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th February 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th February 2023.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th February 2023
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address 52-54 Gracechurch Street London EC3V 0EH. Change occurred at an unknown date. Company's previous address: 12 st. James's Square London SW1Y 4LB England.
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd July 2022.
filed on: 14th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd July 2022
filed on: 14th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th February 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 12th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd November 2021
filed on: 23rd, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 19th, October 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 4th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th July 2021
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th February 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 7th Floor, Cottons Centre Cottons Lane London SE1 2QG. Change occurred on Tuesday 6th October 2020. Company's previous address: 12 st. James's Square London SW1Y 4LB England.
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2020
|
resolution |
Free Download
(3 pages)
|
SH19 |
3.00 GBP is the capital in company's statement on Friday 19th June 2020
filed on: 19th, June 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/06/20
filed on: 19th, June 2020
|
insolvency |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th September 2020, originally was Sunday 28th February 2021.
filed on: 9th, June 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 15th May 2020
filed on: 9th, June 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 10th, March 2020
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2020
|
incorporation |
Free Download
(46 pages)
|