AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Apr 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Jan 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Apr 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 27th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England at an unknown date to 6th Floor 125 London Wall London EC2Y 5AS
filed on: 19th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 15th Apr 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Mon, 10th Aug 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England on Thu, 13th Aug 2020 to 6th Floor, 125 London Wall London EC2Y 5AS
filed on: 13th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Apr 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2019
filed on: 14th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2019
filed on: 14th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2019
filed on: 14th, October 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Apr 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Registers new location: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD.
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 090004790002, created on Thu, 21st Jun 2018
filed on: 28th, June 2018
|
mortgage |
Free Download
(77 pages)
|
MR01 |
Registration of charge 090004790003, created on Thu, 21st Jun 2018
filed on: 28th, June 2018
|
mortgage |
Free Download
(89 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Apr 2018
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Jones Day Asticus Building 21 Palmer Street London SW1H 0AD England at an unknown date to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Sep 2017
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 16th Apr 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Jones Day Asticus Building Building 21 Palmer Street London SW1H 0AD United Kingdom at an unknown date to C/O Jones Day Asticus Building 21 Palmer Street London SW1H 0AD
filed on: 25th, April 2017
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England at an unknown date to C/O Jones Day Asticus Building Building 21 Palmer Street London SW1H 0AD
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 24th Mar 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
On Sun, 1st Jan 2017, company appointed a new person to the position of a secretary
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England on Fri, 7th Apr 2017 to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England on Fri, 7th Apr 2017 to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tue, 6th Sep 2016 director's details were changed
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Jones Day 21 Tudor Street London EC4Y 0DJ.
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 5th Feb 2016 new director was appointed.
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Feb 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 Great Winchester Street London EC2N 2JA on Mon, 18th Jan 2016 to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 12th, December 2015
|
accounts |
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 24th, November 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Jun 2015
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 29th Apr 2015 director's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Apr 2015
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on Wed, 24th Sep 2014 to 21 Great Winchester Street London EC2N 2JA
filed on: 24th, September 2014
|
address |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 24th, September 2014
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090004790001
filed on: 21st, May 2014
|
mortgage |
Free Download
(41 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2014
|
resolution |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|