AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th September 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Floor 8 22 Bishopsgate London EC2N 4BQ
filed on: 18th, October 2022
| address
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th June 2016.
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(14 pages)
|
MISC |
Psc register
filed on: 25th, April 2016
| miscellaneous
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2016
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, February 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd November 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd November 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd November 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|
CH01 |
On Monday 18th August 2014 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th March 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th March 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th March 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th March 2015
filed on: 5th, May 2015
| capital
|
Free Download
|
AP01 |
New director appointment on Thursday 12th March 2015.
filed on: 21st, April 2015
| officers
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 12th March 2015.
filed on: 21st, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Thursday 12th March 2015.
filed on: 21st, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 26th January 2015.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015
filed on: 5th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
AP01 |
New director appointment on Monday 18th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th August 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|