CH01 |
On March 14, 2024 director's details were changed
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 14, 2024 director's details were changed
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 2, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control January 2, 2024
filed on: 4th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on January 2, 2024
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On December 6, 2023 director's details were changed
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2023
filed on: 8th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 21st, November 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
On November 8, 2023 new director was appointed.
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 6, 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(21 pages)
|
AP01 |
On December 28, 2021 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 28, 2021
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 28, 2021 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 28, 2021
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 6, 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On December 6, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, August 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 10th, February 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On December 6, 2020 director's details were changed
filed on: 10th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 6, 2020 director's details were changed
filed on: 10th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2020
filed on: 10th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On December 6, 2020 director's details were changed
filed on: 10th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 6, 2020 director's details were changed
filed on: 10th, January 2021
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 24, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On October 14, 2020 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 14, 2020 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 14, 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 14th, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates December 6, 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, November 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates December 6, 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On October 9, 2017 director's details were changed
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 9, 2017 director's details were changed
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 4, 2017
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control April 2, 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on April 2, 2017
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on December 19, 2016
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
AP04 |
On December 12, 2016 - new secretary appointed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 13th, December 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 13, 2016
filed on: 13th, December 2016
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2016
|
incorporation |
Free Download
(42 pages)
|