AA |
Full accounts data made up to December 31, 2022
filed on: 9th, February 2024
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates May 18, 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 26, 2022
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on November 24, 2022: 363.75 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2022: 363.75 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates May 18, 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 23, 2022: 363.75 GBP
filed on: 28th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 20, 2021: 362.75 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2021
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2021
|
incorporation |
Free Download
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, October 2021
|
accounts |
Free Download
(26 pages)
|
CH01 |
On August 7, 2021 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 25, 2021: 361.75 GBP
filed on: 25th, August 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 18, 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 25, 2021: 360.75 GBP
filed on: 1st, April 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On October 31, 2020 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 30, 2020 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 26th, November 2020
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on July 31, 2020: 358.75 GBP
filed on: 20th, August 2020
|
capital |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on July 31, 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 31, 2020
filed on: 31st, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Level 10 5 Churchill Place London E14 5HU. Change occurred on July 31, 2020. Company's previous address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ England.
filed on: 31st, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 18, 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 16, 2020: 357.75 GBP
filed on: 5th, March 2020
|
capital |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on January 17, 2020
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2019: 356.75 GBP
filed on: 16th, January 2020
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 31st, October 2019
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on July 17, 2019: 355.75 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 18, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 7, 2019: 355.55 GBP
filed on: 24th, May 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on April 18, 2019: 351.25 GBP
filed on: 16th, May 2019
|
capital |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control July 3, 2018
filed on: 11th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on July 3, 2018
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 25, 2019: 351.25 GBP
filed on: 12th, February 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2018
|
resolution |
Free Download
(49 pages)
|
SH01 |
Capital declared on October 30, 2018: 350.25 GBP
filed on: 12th, November 2018
|
capital |
Free Download
(8 pages)
|
CH01 |
On September 3, 2018 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address Level 37, 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on July 16, 2018. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England.
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
On April 17, 2018 new director was appointed.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on July 3, 2018. Company's previous address: Level 29 40 Bank Street London E14 5DS United Kingdom.
filed on: 3rd, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 18, 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2018: 349.25 GBP
filed on: 14th, May 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 17, 2018: 14.80 GBP
filed on: 8th, May 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 16, 2018: 12.20 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on November 15, 2017: 241.25 GBP
filed on: 18th, December 2017
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 15, 2017
filed on: 18th, December 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, December 2017
|
resolution |
Free Download
(44 pages)
|
AP04 |
Appointment (date: November 15, 2017) of a secretary
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107795440001, created on November 15, 2017
filed on: 16th, November 2017
|
mortgage |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2017
|
incorporation |
Free Download
(63 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2018 to December 31, 2017
filed on: 19th, May 2017
|
accounts |
Free Download
(1 page)
|