CS01 |
Confirmation statement with no updates 2024/01/16
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, July 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2021/01/15 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/14
filed on: 27th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/08
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/16
filed on: 27th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/06/14 director's details were changed
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY England on 2022/06/14 to 45 Gresham Street London EC2V 7BG
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/16
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, August 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/01/16
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
1.52 GBP is the capital in company's statement on 2020/07/14
filed on: 17th, July 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/01/16
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/02/14 director's details were changed
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, October 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, September 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/02/24
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/02/24
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/10/10
filed on: 26th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1.39 GBP is the capital in company's statement on 2017/10/10
filed on: 17th, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2017
|
resolution |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2017/09/19.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
1.06 GBP is the capital in company's statement on 2017/09/01
filed on: 21st, September 2017
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 21st, July 2017
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2017/03/08
filed on: 31st, March 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/24
filed on: 28th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2016/07/28 director's details were changed
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/24
filed on: 25th, February 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 50 st Augustine's Road London NW1 9RN United Kingdom on 2015/06/18 to 25 Moorgate London EC2R 6AY
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/02/28.
filed on: 17th, June 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, February 2015
|
incorporation |
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/24
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|