PSC05 |
Change to a person with significant control September 15, 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on September 18, 2023. Company's previous address: 27 Furnival Street London EC4A 1JQ England.
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 7, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 29, 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 27 Furnival Street London EC4A 1JQ. Change occurred on September 24, 2021. Company's previous address: 44 Southampton Buildings London WC2A 1AP England.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 44 Southampton Buildings London WC2A 1AP. Change occurred on September 28, 2020. Company's previous address: 44 Southampton Buildings London WC2A 1AP England.
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 44 Southampton Buildings London WC2A 1AP. Change occurred on September 25, 2020. Company's previous address: 20-22 Bedford Row 4th Floor London WC1R 4EB England.
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 22, 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 22, 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 20-22 Bedford Row 4th Floor London WC1R 4EB. Change occurred on March 15, 2017. Company's previous address: C/O Mainspring Fund Services 8 Old Jewry London EC2R 8DN United Kingdom.
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 7, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 22, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on August 8, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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