PSC05 |
Change to a person with significant control 2024-03-27
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on 2024-03-27. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom.
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-01-31
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-11-10
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-10
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-11
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-06
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2022-06-16: 6.00 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-10
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-12-21
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-21
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 15th, September 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-09
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-24
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-20
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, June 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2019-04-09
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018-04-08
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-19 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-14
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-14
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, August 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-06
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-08
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-01-30 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-16 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on 2016-12-19. Company's previous address: No.1 Poultry London EC2R 8EJ United Kingdom.
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-08-24: 5.00 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, August 2016
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 3.00 GBP
filed on: 12th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 2.00 GBP
filed on: 12th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-21: 2.00 GBP
filed on: 8th, July 2016
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-08
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-03-31
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 14th, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, April 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 1.00 GBP
capital
|
|