AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, January 2024
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, December 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/12/23
filed on: 28th, December 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
820250001.00 GBP is the capital in company's statement on 2023/12/28
filed on: 28th, December 2023
|
capital |
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/10/19. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 19th, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/05/21
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, March 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/03/23
filed on: 29th, March 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
820250001.00 GBP is the capital in company's statement on 2023/03/29
filed on: 29th, March 2023
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2022/05/21
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, January 2022
|
accounts |
Free Download
(20 pages)
|
SH19 |
820250001.00 GBP is the capital in company's statement on 2021/12/23
filed on: 23rd, December 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/12/21
filed on: 23rd, December 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/21
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/22
filed on: 21st, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, September 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/09/20
filed on: 23rd, September 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
820250001.00 GBP is the capital in company's statement on 2020/09/23
filed on: 23rd, September 2020
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2020
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2020
|
capital |
Free Download
(2 pages)
|
SH01 |
820250001.00 GBP is the capital in company's statement on 2020/06/23
filed on: 29th, June 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
604860001.00 GBP is the capital in company's statement on 2020/06/23
filed on: 29th, June 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
2020/06/23 - the day director's appointment was terminated
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/23 - the day director's appointment was terminated
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/23 - the day director's appointment was terminated
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/23.
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/02.
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/02.
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/05/31.
filed on: 22nd, May 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2020
|
incorporation |
Free Download
(42 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/05/22
|
capital |
|