CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 12th Jul 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Aug 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 25 Cabot Square Level 14 London E14 4QZ United Kingdom on Tue, 10th Jan 2023 to 70 Pall Mall Third Floor London SW1Y 5JG
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Mar 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 22nd Oct 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 25 Canada Square Level 33 London E14 5LB England on Mon, 20th Sep 2021 to 25 Cabot Square Level 14 London E14 4QZ
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098824440001, created on Wed, 28th Jul 2021
filed on: 17th, August 2021
| mortgage
|
Free Download
(55 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 25th Jul 2021
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 25th Jul 2021
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 25th Jul 2021
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Level 33 Canada Square London E14 5LB United Kingdom on Fri, 26th Mar 2021 to 25 Canada Square Level 33 London E14 5LB
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Scott House Waterloo Station London SE1 7LY England on Thu, 25th Mar 2021 to 25 Level 33 Canada Square London E14 5LB
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2020: 4200.00 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 27th, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 3200.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Jun 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 35 New Bridge Street New Bridge Street London EC4V 6BW England on Wed, 1st May 2019 to Scott House Waterloo Station London SE1 7LY
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 8th Jan 2019: 2200.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 7th Jan 2019 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jun 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Nov 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from , Lower Ground Floor 3 st. Helen's Place, London, EC3A 6AB, England on Tue, 5th Sep 2017 to 35 New Bridge Street New Bridge Street London EC4V 6BW
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 2nd Aug 2017: 83508.84 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sun, 23rd Jul 2017 new director was appointed.
filed on: 23rd, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jul 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Nov 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Nov 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Nov 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Nov 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England on Mon, 3rd Oct 2016 to Lower Ground Floor 3 st. Helen's Place London EC3A 6AB
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Bevis Marks London EC3A 7BA United Kingdom on Tue, 1st Dec 2015 to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2015
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 1000.00 GBP
capital
|
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