AD01 |
New registered office address Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX. Change occurred on 2024-03-21. Company's previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England.
filed on: 21st, March 2024
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address |
Free Download
(1 page)
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AD01 |
New registered office address 15 Finsbury Circus House Finsbury Circus London EC2M 7EB. Change occurred on 2024-03-11. Company's previous address: Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England.
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX. Change occurred on 2024-02-26. Company's previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England.
filed on: 26th, February 2024
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
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CH04 |
Secretary's details changed on 2023-01-16
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, October 2022
|
accounts |
Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, December 2021
|
accounts |
Free Download
(19 pages)
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TM01 |
Director's appointment was terminated on 2021-09-30
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-04-24
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
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AD02 |
New sail address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred at an unknown date. Company's previous address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England.
filed on: 29th, April 2021
|
address |
Free Download
(1 page)
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CH04 |
Secretary's details changed on 2020-08-13
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
|
accounts |
Free Download
(20 pages)
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AP01 |
New director was appointed on 2020-09-07
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2019-10-01
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-10-01
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-01
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-01
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
|
accounts |
Free Download
(25 pages)
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CH01 |
On 2019-10-09 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2018-04-24
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
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AD02 |
New sail address The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England.
filed on: 31st, January 2018
|
address |
Free Download
(1 page)
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AD02 |
New sail address The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD England.
filed on: 31st, January 2018
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2016-12-31
filed on: 9th, October 2017
|
accounts |
Free Download
(21 pages)
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AP01 |
New director was appointed on 2017-09-08
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-08
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-08
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2017-04-24
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
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CH04 |
Secretary's details changed on 2017-01-01
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
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AD02 |
New sail address C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: C/O Jones Day 21 Tudor Street London EC4Y 0DJ England.
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
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AP04 |
Appointment (date: 2017-01-01) of a secretary
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
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AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(21 pages)
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AP01 |
New director was appointed on 2016-08-23
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 4th, May 2016
|
annual return |
Free Download
(8 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ at an unknown date
filed on: 4th, May 2016
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2016-02-05
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2016-02-05
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address 15 Finsbury Circus House Finsbury Circus London EC2M 7EB. Change occurred on 2016-01-18. Company's previous address: 21 Great Winchester Street London EC2N 2JA.
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2014-12-31
filed on: 26th, November 2015
|
accounts |
Free Download
(20 pages)
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AA01 |
Previous accounting period shortened from 2015-04-30 to 2014-12-31
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-06-01
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
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CH01 |
On 2014-09-24 director's details were changed
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 10th, June 2015
|
annual return |
Free Download
(8 pages)
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SH01 |
Statement of Capital on 2015-06-10: 1.00 GBP
|
capital |
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TM01 |
Director's appointment was terminated on 2015-04-24
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2014-09-08
filed on: 24th, September 2014
|
officers |
Free Download
(3 pages)
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AD01 |
New registered office address 21 Great Winchester Street London EC2N 2JA. Change occurred on 2014-09-24. Company's previous address: C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom.
filed on: 24th, September 2014
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, July 2014
|
resolution |
Free Download
(22 pages)
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MR01 |
Registration of charge 090095770001
filed on: 21st, May 2014
|
mortgage |
Free Download
(29 pages)
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NEWINC |
Incorporation
filed on: 24th, April 2014
|
incorporation |
Free Download
(12 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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