AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 11th Sep 2023 - the day director's appointment was terminated
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2023
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2023
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 100 Wood Street London EC2V 7AN. Previous address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
filed on: 12th, June 2023
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2023
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2023
|
resolution |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 105828800003, created on Fri, 23rd Dec 2022
filed on: 23rd, December 2022
|
mortgage |
Free Download
(31 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th May 2022
filed on: 9th, June 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2021
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Capital declared on Wed, 8th Dec 2021: 290203.00 GBP
filed on: 14th, December 2021
|
capital |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 18th, October 2021
|
other |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th May 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, October 2020
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2020
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th May 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th Apr 2020: 419950.00 GBP
filed on: 7th, May 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 22nd Jan 2020: 290200.00 GBP
filed on: 29th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2019: 200200.00 GBP
filed on: 24th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, August 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th May 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: Woolgate Exchange 25 Basinghall Street London EC2V 5HA.
filed on: 12th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th May 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Mon, 18th Dec 2017 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Dec 2017 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 25th Jan 2017
filed on: 31st, January 2018
|
persons with significant control |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 25th Jan 2017
filed on: 31st, January 2018
|
persons with significant control |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 25th Jan 2017
filed on: 31st, January 2018
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 19th Dec 2017. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom
filed on: 19th, December 2017
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 14th Feb 2017: 200.00 GBP
filed on: 6th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2017
|
resolution |
Free Download
(14 pages)
|
MR01 |
Registration of charge 105828800002, created on Tue, 14th Feb 2017
filed on: 21st, February 2017
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 105828800001, created on Tue, 14th Feb 2017
filed on: 21st, February 2017
|
mortgage |
Free Download
(24 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 25th, January 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2017
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 25th Jan 2017: 100.00 GBP
|
capital |
|