CH03 |
On August 4, 2023 secretary's details were changed
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
|
accounts |
Free Download
(70 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(19 pages)
|
AD01 |
New registered office address 58 Grosvenor Street 3rd Floor London W1K 3JB. Change occurred on August 4, 2023. Company's previous address: 52 Lime Street Floor 27 London EC3M 7AF.
filed on: 4th, August 2023
|
address |
Free Download
(1 page)
|
AP01 |
On July 30, 2023 new director was appointed.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, July 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/07/23
filed on: 24th, July 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, July 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on July 24, 2023: 1.00 GBP
filed on: 24th, July 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 20, 2023: 9163804.00 GBP
filed on: 24th, July 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 10, 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On January 10, 2022 new director was appointed.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 10, 2022 new director was appointed.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 20th, January 2022
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 25th, November 2021
|
accounts |
Free Download
(84 pages)
|
CH01 |
On June 25, 2021 director's details were changed
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, February 2021
|
accounts |
Free Download
(80 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, January 2021
|
accounts |
Free Download
(80 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On December 28, 2020 director's details were changed
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 14, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2020
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2020
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 14, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2020
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On January 12, 2017 director's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2017 director's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2018 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 20, 2019) of a secretary
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(26 pages)
|
AP01 |
On March 18, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 52 Lime Street Floor 27 London EC3M 7AF. Change occurred on March 26, 2019. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England.
filed on: 26th, March 2019
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2019 to December 31, 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to January 31, 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2018
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 20, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on July 18, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 18th, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2017
|
incorporation |
Free Download
(38 pages)
|