CS01 |
Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 26th Jun 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 26th Jun 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 80 Fenchurch Street London EC3M 4BY.
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 55 Gracechurch Street London EC3V 0RL.
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 11th Apr 2023. New Address: 80 Fenchurch Street London EC3M 4BY. Previous address: 55 Gracechurch Street London EC3V 0RL England
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Sep 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Mon, 15th Feb 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Feb 2021 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Sep 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Feb 2020 - the day director's appointment was terminated
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 29th Sep 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Sep 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Sep 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2016
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
|
AP04 |
New secretary appointment on Thu, 26th Nov 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 15th Dec 2015. New Address: 55 Gracechurch Street London EC3V 0RL. Previous address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2015
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2015
| incorporation
|
Free Download
(29 pages)
|