AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-02-06
filed on: 6th, February 2024
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, January 2024
|
resolution |
Free Download
(3 pages)
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MA |
Memorandum and Articles of Association
filed on: 27th, January 2024
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2023-11-17: 89526758.00 GBP
filed on: 8th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-21
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-16: 74486348.00 GBP
filed on: 17th, May 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2023-04-21 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-30
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-30
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-02: 18785739.00 GBP
filed on: 12th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 31st, August 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2022-07-21
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-07-08: 17059220.00 GBP
filed on: 14th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-01-21: 11508122.00 GBP
filed on: 27th, January 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-12-08
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, November 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2021-07-19
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-12-14: 2.00 GBP
filed on: 28th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, January 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-27
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-27
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-19
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-02
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-02
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-04-17
filed on: 5th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-17
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-03-16
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-03-16
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-19
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-31 to 2018-12-31
filed on: 27th, March 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2018
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2018-07-20: 1.00 GBP
|
capital |
|