AD01 |
Registered office address changed from C/O Ellington (Uk) Ltd 1 King Street London EC2V 8AU to 68 King William Street London EC4N 7HR on Tuesday 24th October 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th March 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th March 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th March 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th March 2018
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th March 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 6th April 2017
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th March 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Wednesday 30th March 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Monday 30th March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 26th August 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
|
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AD01 |
Change of registered office on Friday 11th April 2014 from C/O C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF England
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 20th February 2014 from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014
filed on: 20th, August 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2013
| incorporation
|
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