CS01 |
Confirmation statement with updates 29th November 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(35 pages)
|
AD01 |
Address change date: 8th March 2023. New Address: 3 Bunhill Row London EC1Y 8YZ. Previous address: 4th Floor 37-39 Lime Street London EC3M 7AY England
filed on: 8th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
23rd February 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
PSC06 |
Change to a person with significant control 23rd February 2023
filed on: 8th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
23rd February 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
10th February 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 12th, May 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 14th April 2021
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2020
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 17th November 2020. New Address: 4th Floor 37-39 Lime Street London EC3M 7AY. Previous address: 3 st. James's Square London SW1Y 4JU England
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 16th September 2020: 5600000.00 GBP
filed on: 1st, October 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
24th June 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th November 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th November 2019
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2019
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 31st March 2019: 5000000.00 GBP
filed on: 9th, April 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
2nd December 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2nd December 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th November 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 29th November 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 12th December 2017. New Address: 3 st. James's Square London SW1Y 4JU. Previous address: Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, June 2017
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2017
|
incorporation |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 12th June 2017
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 16th November 2016
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 24th, November 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th July 2016: 4000000.00 GBP
filed on: 22nd, August 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, August 2016
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, August 2016
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th August 2016
filed on: 12th, August 2016
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, August 2016
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
10th March 2016 - the day director's appointment was terminated
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 2.00 GBP
|
capital |
|