DS01 |
Application to strike the company off the register
filed on: 15th, August 2024
| dissolution
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Mar 2024 new director was appointed.
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 19th, March 2024
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 28th Feb 2024: 1.00 GBP
filed on: 28th, February 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, February 2024
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/01/24
filed on: 27th, February 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, February 2024
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(197 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Apr 2023 - the day director's appointment was terminated
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Thu, 13th Apr 2023.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Mar 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Apr 2023 - the day director's appointment was terminated
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 22nd Jul 2022 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Dec 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Mon, 10th Aug 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Sep 2020 - the day director's appointment was terminated
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 10th Aug 2020 - the day director's appointment was terminated
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 27th Aug 2020. New Address: 2 Minster Court Mincing Lane London EC3R 7PD. Previous address: 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 14th Feb 2020. New Address: 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: 1 Minster Court Mincing Lane London EC3R 7AA
filed on: 14th, February 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 13th Aug 2019. New Address: 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: 55 Bishopsgate London EC2N 3AS United Kingdom
filed on: 13th, August 2019
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 21st Dec 2018: 1000.00 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 16th, January 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2018
| incorporation
|
Free Download
(43 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Fri, 14th Dec 2018: 750.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 31st Dec 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
|