AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(29 pages)
|
PSC01 |
Notification of a person with significant control Mon, 2nd Oct 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Oct 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 2nd Oct 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Fleet Place London EC4M 7WS on Wed, 4th Oct 2023 to 3 Queen Victoria Street London EC4N 4TQ
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Oct 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Oct 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 7th Aug 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Aug 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Aug 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 7th Aug 2023
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Aug 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 8th Jan 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Jan 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Jun 2021 new director was appointed.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Aug 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Aug 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Aug 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, September 2014
| auditors
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Aug 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 100.00 GBP
capital
|
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Aug 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 10th Jun 2013. Old Address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
filed on: 10th, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Aug 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Aug 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 30th Nov 2010: 100.00 GBP
filed on: 8th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Sep 2010
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Sep 2010
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2010
| incorporation
|
Free Download
(20 pages)
|