AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 10th Aug 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Aug 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 2nd Dec 2021, company appointed a new person to the position of a secretary
filed on: 12th, January 2022
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 2nd Dec 2021, company appointed a new person to the position of a secretary
filed on: 29th, December 2021
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Aug 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 30th Jul 2020
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 30th Jul 2020
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2020 new director was appointed.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 10th May 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Mar 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 21st May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Mar 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Mar 2019
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 18th Mar 2019
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 18th Mar 2019: 100.00 GBP
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 5th Feb 2019 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 5th Feb 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Mar 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Mar 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 27th Mar 2018: 2.00 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Mar 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 27th Mar 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 7, 35-37 Ludgate Hill London EC4M 7JN England on Mon, 9th Apr 2018 to Level 39 One Canada Square Canary Wharf London E14 5AB
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 8th, November 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 25th Oct 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|