| AA |
Full accounts data made up to 2022-12-31
filed on: 19th, January 2024
|
accounts |
Free Download
(150 pages)
|
| CS01 |
Confirmation statement with no updates 2023-10-04
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 9th, January 2023
|
accounts |
Free Download
(157 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 9th, January 2023
|
accounts |
Free Download
(157 pages)
|
| SH20 |
Statement by Directors
filed on: 30th, December 2022
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2022
|
resolution |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2022-12-23: 137539177.00 GBP
filed on: 23rd, December 2022
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 11/05/22
filed on: 23rd, December 2022
|
insolvency |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022-10-04
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 7th, December 2021
|
accounts |
Free Download
(151 pages)
|
| CS01 |
Confirmation statement with no updates 2021-10-04
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, January 2021
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2020-10-04
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2020-03-16
filed on: 29th, March 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-29. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England.
filed on: 29th, March 2020
|
address |
Free Download
(1 page)
|
| CH02 |
Directors's details changed on 2020-03-16
filed on: 29th, March 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020-03-16 director's details were changed
filed on: 29th, March 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-29. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 29th, March 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-01-21
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-01-21
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-11-27) of a secretary
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-11-27
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019-10-04
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2019-08-02
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-08-02
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-10-04
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 18th, April 2018
|
accounts |
Free Download
(14 pages)
|
| AP02 |
Appointment (date: 2018-04-04) of a member
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-04-04
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 2nd, November 2017
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-10-04
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2017-01-20
filed on: 28th, January 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on 2017-01-20. Company's previous address: 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom.
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2016-12-20: 137539177.00 GBP
filed on: 10th, January 2017
|
capital |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 104113880001, created on 2016-12-15
filed on: 3rd, January 2017
|
mortgage |
Free Download
(90 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-08
filed on: 8th, November 2016
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-06
filed on: 6th, October 2016
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 5th, October 2016
|
incorporation |
Free Download
(24 pages)
|