TM01 |
Director's appointment was terminated on Wednesday 2nd August 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 9th May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 9th May 2021) of a secretary
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(38 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 7th, January 2022
| capital
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 13th December 2021) of a secretary
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 13th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(39 pages)
|
AP03 |
Appointment (date: Tuesday 26th January 2021) of a secretary
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on Friday 4th December 2020
filed on: 4th, December 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/20
filed on: 4th, December 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st October 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st October 2019.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 26th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 20 Old Bailey London EC4M 7BF
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Old Bailey London EC4M 7BF. Change occurred on Monday 15th October 2018. Company's previous address: 155 Bishopsgate London EC2M 3XY United Kingdom.
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Monday 4th June 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 29th December 2017
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th October 2017.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018.
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2017
| incorporation
|
Free Download
(20 pages)
|