AP01 |
New director was appointed on 2023-08-25
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-25
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-18
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-26
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-19
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 11th, October 2022
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-19
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-26
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-18
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-01-05 director's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-24 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2021-08-07 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-18
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-09-30 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-16 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, November 2020
|
accounts |
Free Download
(24 pages)
|
AD01 |
New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on 2020-07-31. 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)
|
PSC05 |
Change to a person with significant control 2020-07-31
filed on: 31st, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-07-31
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-18
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-17
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 31st, October 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-18
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2018-07-03
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-07-03
filed on: 11th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-09-03 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, 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 2018-07-16. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England.
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on 2018-07-03. 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 no updates 2018-05-18
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-17
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-17
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-16
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2017
|
resolution |
Free Download
(61 pages)
|
AP04 |
Appointment (date: 2017-11-15) of a secretary
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 19th, May 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2017
|
incorporation |
Free Download
(63 pages)
|