AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-24
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-10-05
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT. Change occurred on 2022-10-05. Company's previous address: 99 Bishopsgate London EC2M 3XD England.
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-08-04
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 99 Bishopsgate London EC2M 3XD. Change occurred on 2022-08-04. Company's previous address: Birchin Court 20 Birchin Lane London EC3V 9DU England.
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-24
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2021-06-30. Company's previous address: Birchin Court 20 Birchin Lane London EC3V 9DU England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2021-06-30. Company's previous address: Citypoint 1 Ropemaker Street London EC2Y 9HT England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-06-30 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2021-06-30. Company's previous address: Birchin Court 20 Birchin Lane London EC3V 9DU England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-06-30
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-24
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-24
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-02-24
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-02-24
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-02-24
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Citypoint 1 Ropemaker Street London EC2Y 9HT. Change occurred on 2015-08-21. Company's previous address: 7 Woodcroft Avenue London NW7 2AH United Kingdom.
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, February 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2015-02-24: 100.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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