AA |
Small company accounts for the period up to December 31, 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(22 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2023
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 25, 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on September 1, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(22 pages)
|
AD02 |
New sail address 5th Floor 20 Gracechurch Street London EC3V 0BG. Change occurred at an unknown date. Company's previous address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England.
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 4, 2022
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 21, 2022
filed on: 25th, March 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 25, 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor 40 Lime Street London EC3M 7AW. Change occurred on December 15, 2020. Company's previous address: Eastcheap 2nd Floor 4 Eastcheap London EC3M 1AE England.
filed on: 15th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(18 pages)
|
AA01 |
Accounting period ending changed to September 30, 2019 (was December 31, 2019).
filed on: 27th, May 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 2, 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 9, 2019
filed on: 9th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 15th, April 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On September 19, 2018 director's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 19, 2018
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Change occurred at an unknown date. Company's previous address: Marlow House 1a Lloyd's Avenue London EC3N 3AA England.
filed on: 4th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 2, 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
On November 6, 2017 new director was appointed.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to September 30, 2017
filed on: 23rd, August 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Eastcheap 2nd Floor 4 Eastcheap London EC3M 1AE. Change occurred on July 21, 2017. Company's previous address: 40 Gracechurch Street London EC3V 0BT England.
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 2, 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Marlow House 1a Lloyd's Avenue London EC3N 3AA.
filed on: 10th, May 2017
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Marlow House 1a Lloyd's Avenue London EC3N 3AA. Change occurred at an unknown date. Company's previous address: Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom.
filed on: 10th, May 2017
|
address |
Free Download
(1 page)
|
AP01 |
On April 5, 2017 new director was appointed.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: April 5, 2017) of a secretary
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Gracechurch Street London EC3V 0BT. Change occurred on October 14, 2016. Company's previous address: 106 Leadenhall Street London EC3A 4AA United Kingdom.
filed on: 14th, October 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 16, 2016
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On August 16, 2016 new director was appointed.
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2016
filed on: 26th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 25, 2016 new director was appointed.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 25, 2016 new director was appointed.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2016
|
incorporation |
Free Download
|