AA |
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(117 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, October 2022
| accounts
|
Free Download
(120 pages)
|
SH01 |
Statement of Capital on 2022-02-24: 385707017.00 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-27: 378707017.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(116 pages)
|
AP01 |
New director was appointed on 2021-08-27
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-27
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-08-21
filed on: 2nd, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Churchill Place, 10th Floor 5 Churchill Place, 10th Floor London E14 5HU. Change occurred on 2021-04-02. Company's previous address: 25 Canada Square Level 37 London E14 5LQ England.
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 21st, January 2021
| accounts
|
Free Download
(102 pages)
|
SH01 |
Statement of Capital on 2020-10-21: 369804407.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 25 Canada Square Level 37 London E14 5LQ. Change occurred on 2020-10-20. Company's previous address: 25 Canada Square Canada Square London E14 5LQ England.
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-02
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-02
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-02
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-02
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-31
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-03
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-02
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-18: 361804407.00 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-02-27: 350804407.00 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-27
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-27
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Canada Square Canada Square London E14 5LQ. Change occurred on 2019-08-16. Company's previous address: C/O Tmf Group, 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom.
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-04-08
filed on: 29th, June 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-04-08) of a secretary
filed on: 29th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-04-30: 209504407.00 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-01
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-26: 194000532.00 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-26: 186000532.00 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-02
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-25
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-22
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-25
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 19th, April 2018
| accounts
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2018-01-22: 179000532.00 GBP
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, April 2017
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-15
filed on: 24th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-16 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 22nd, April 2016
| accounts
|
Free Download
|
SH01 |
Statement of Capital on 2015-09-01: 164000532.00 GBP
filed on: 29th, September 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, June 2015
| incorporation
|
Free Download
(52 pages)
|