AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates February 14, 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 2, 2023: 1500000.00 GBP
filed on: 3rd, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(35 pages)
|
AD01 |
New registered office address Coppergate House Whites Row London E1 7NF. Change occurred on June 22, 2022. Company's previous address: Finsbury House 23 Finsbury Circus London EC2M 7EA England.
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 14, 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Finsbury House 23 Finsbury Circus London EC2M 7EA. Change occurred on October 19, 2021. Company's previous address: Citypoint Building 1 Ropemaker Street London EC2Y 9HT.
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2021
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 3rd, February 2021
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 2, 2020
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 20, 2020 new director was appointed.
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 17, 2020 new director was appointed.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2019
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(30 pages)
|
AP01 |
On August 1, 2018 new director was appointed.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2018 new director was appointed.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2018
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(31 pages)
|
CH01 |
On April 27, 2017 director's details were changed
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 27, 2017 director's details were changed
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 31, 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On June 1, 2016 secretary's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2016 to December 31, 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Citypoint Building 1 Ropemaker Street London EC2Y 9HT. Change occurred on June 27, 2016. Company's previous address: Suite B, 29 Harley Street London W1G 9QR.
filed on: 27th, June 2016
|
address |
Free Download
(2 pages)
|
AP01 |
On April 13, 2016 new director was appointed.
filed on: 12th, May 2016
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 13, 2016) of a secretary
filed on: 12th, May 2016
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 13, 2016: 1500000.00 GBP
filed on: 27th, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, April 2016
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 25, 2015: 100.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on February 12, 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|