SH01 |
1.00 GBP is the capital in company's statement on 2023/10/11
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/12
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016/11/28
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2016/11/28
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2021/01/01
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/12/01
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 Bishopsgate London EC2M 4AG England on 2022/12/06 to 280 Bishopsgate London EC2M 4AG
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 280 Bishopsgate London EC2M 4RB England on 2022/12/06 to 20 Bishopsgate London EC2M 4AG
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH on 2022/12/05 to 280 Bishopsgate London EC2M 4RB
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/12
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/19.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2021/08/12
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On 2020/08/10, company appointed a new person to the position of a secretary
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/10
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/08/12
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, June 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/12
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, August 2019
| accounts
|
Free Download
(35 pages)
|
CH04 |
Secretary's details were changed on 2019/04/18
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2018/08/12
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/12/17
filed on: 5th, January 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 5th, January 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, January 2018
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2018/01/05
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, August 2017
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/12
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On 2016/09/30, company appointed a new person to the position of a secretary
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/09/30
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/12
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 19th, July 2016
| accounts
|
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, July 2016
| accounts
|
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 19th, July 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 19th, July 2016
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, April 2016
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/12
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
CH01 |
On 2015/07/31 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2015/06/05, company appointed a new person to the position of a secretary
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/06/05
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2014/08/15, company appointed a new person to the position of a secretary
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/12
capital
|
|