AD01 |
New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on Tuesday 16th January 2024. Company's previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom.
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 2nd January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 13th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 13th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Wednesday 13th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 13th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 13th October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th September 2021
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 24th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th October 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 13th October 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th October 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Change occurred on Friday 15th March 2019. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 15th March 2019) of a secretary
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 13th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 13th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(9 pages)
|
AP04 |
Appointment (date: Friday 27th October 2017) of a secretary
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 New Street Square London EC4A 3TW. Change occurred on Wednesday 8th November 2017. Company's previous address: 8 Lincoln's Inn Fields London London WC2A 3BP United Kingdom.
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 13th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2016
| incorporation
|
Free Download
(30 pages)
|