AD02 |
Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Tmf Administration Services Limited 13th Floor One Angel Court London EC2R 7HJ
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom on 16th November 2023 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2nd March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th September 2022: 278446466.44 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 7th December 2021: 181170868.42 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th October 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom on 5th August 2021 to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 5th August 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 16th December 2020: 151170868.42 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(23 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th October 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control 9th July 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 11th July 2019 to 2/F Golden House 30 Great Pulteney Street London W1F 9NN
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th February 2019: 147558368.42 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th October 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 16th November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th November 2018: 114664988.42 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2018: 147358030.42 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 3rd April 2018: 52084922.24 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th January 2017: 35232578.46 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2017 to 31st December 2017
filed on: 2nd, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2016
| incorporation
|
Free Download
(38 pages)
|