AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, October 2023
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
|
accounts |
Free Download
(197 pages)
|
SH01 |
1.00 GBP, 640431769.00 USD is the capital in company's statement on Tuesday 2nd August 2022
filed on: 4th, January 2023
|
capital |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
|
accounts |
Free Download
(215 pages)
|
SH01 |
1.00 GBP, 640431769.00 USD is the capital in company's statement on Tuesday 2nd August 2022
filed on: 5th, September 2022
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2022
|
resolution |
Free Download
(1 page)
|
AP04 |
On Tuesday 22nd February 2022 - new secretary appointed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd February 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, September 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, September 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/09/21
filed on: 20th, September 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 20th September 2021
filed on: 20th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, August 2021
|
accounts |
Free Download
(195 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(26 pages)
|
MR04 |
Charge 107351210005 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107351210002 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107351210004 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107351210003 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107351210001 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107351210006 satisfaction in full.
filed on: 23rd, July 2020
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Tuesday 14th July 2020
filed on: 14th, July 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 107351210006, created on Wednesday 10th June 2020
filed on: 18th, June 2020
|
mortgage |
Free Download
(72 pages)
|
MR01 |
Registration of charge 107351210005, created on Wednesday 10th June 2020
filed on: 17th, June 2020
|
mortgage |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st August 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on Tuesday 30th July 2019
filed on: 30th, July 2019
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, January 2019
|
auditors |
Free Download
(1 page)
|
AP03 |
On Tuesday 11th December 2018 - new secretary appointed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, January 2019
|
accounts |
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th December 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 107351210004, created on Wednesday 26th September 2018
filed on: 1st, October 2018
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 107351210003, created on Wednesday 26th September 2018
filed on: 28th, September 2018
|
mortgage |
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Friday 3rd August 2018
filed on: 3rd, August 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 3rd August 2018 - new secretary appointed
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd March 2018.
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd March 2018
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th November 2017.
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018.
filed on: 21st, November 2017
|
accounts |
Free Download
(1 page)
|
AP03 |
On Wednesday 15th November 2017 - new secretary appointed
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th November 2017
filed on: 21st, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th November 2017
filed on: 21st, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th November 2017.
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on Tuesday 21st November 2017
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2017
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, October 2017
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, August 2017
|
resolution |
Free Download
(5 pages)
|
MR01 |
Registration of charge 107351210002, created on Monday 7th August 2017
filed on: 10th, August 2017
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 107351210001, created on Monday 7th August 2017
filed on: 10th, August 2017
|
mortgage |
Free Download
(64 pages)
|
SH01 |
375490.01 GBP is the capital in company's statement on Thursday 22nd June 2017
filed on: 27th, June 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2017
|
incorporation |
Free Download
(35 pages)
|