AA |
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: 2023-06-26
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-15
filed on: 22nd, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-06-16
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05
filed on: 5th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(72 pages)
|
TM01 |
Director appointment termination date: 2022-08-26
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-15
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-12-31
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2021-11-26
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-26
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-11-26
filed on: 26th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 15th, September 2021
|
accounts |
Free Download
(80 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-15
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 4th, January 2021
|
accounts |
Free Download
(85 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-15
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2020-03-31
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On 2020-03-31 - new secretary appointed
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-06
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-12-06
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-06
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2019-12-06 - new secretary appointed
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-30
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-06
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(89 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-15
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-06-15
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(162 pages)
|
AD01 |
Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2017-12-19
filed on: 19th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-15
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, June 2017
|
accounts |
Free Download
(93 pages)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-14
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, June 2016
|
accounts |
Free Download
(81 pages)
|
CH01 |
On 2015-04-23 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015-04-23 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-04-23 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-01-29 - new secretary appointed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-01-29
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 st. Mary Axe London EC3A 8EP United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2015-11-04
filed on: 4th, November 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-04-23 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 24th, April 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2015
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2015-04-23: 1.00 GBP
|
capital |
|