AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 9th, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-27
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 15th, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-27
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 - 21 Christopher Street London EC2A 2BS England to 81 Rivington Street London EC2A 3AY on 2022-05-30
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-05-27
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-01-13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 20/02/20
filed on: 25th, February 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, February 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, February 2020
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2020-02-25: 50.00 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-13
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, January 2020
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-02
filed on: 2nd, January 2020
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-12-31
filed on: 1st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 256 - 260 Old Street London EC1V 9DD England to 19 - 21 Christopher Street London EC2A 2BS on 2020-01-01
filed on: 1st, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 1st, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-12-31
filed on: 1st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-13
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-08-31
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-24 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-24
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 64 Great Eastern Street London EC2A 3QR to 256 - 260 Old Street London EC1V 9DD on 2018-03-04
filed on: 4th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-13
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-09-09 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-09
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-01-13
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-03-30 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-01-13 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016-01-04 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-04 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Bath Place Rivington Street London EC2A 3DR England to 64 Great Eastern Street London EC2A 3QR on 2016-01-04
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 30th, October 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 1 Bath Place Rivington Street London EC2A 3DR on 2015-07-14
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Bath Place Rivington Street Greater London London EC2A 3DR to 2 Bath Place Rivington Street London EC2A 3DR on 2015-02-19
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Bath Place Rivington Place London Greater London EC2A 3DR to 1 Bath Place Rivington Street Greater London London EC2A 3DR on 2015-02-04
filed on: 4th, February 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2015
| incorporation
|
Free Download
(40 pages)
|