AA |
Full accounts data made up to Friday 30th June 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd December 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Wednesday 19th October 2022
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd December 2021
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 12th May 2021
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 18th February 2022
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th February 2022.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(42 pages)
|
CH01 |
On Thursday 20th May 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th May 2021
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 20th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 099267870001 satisfaction in full.
filed on: 28th, May 2021
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd December 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099267870001, created on Friday 12th October 2018
filed on: 16th, October 2018
| mortgage
|
Free Download
(59 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(41 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 6th March 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, February 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd December 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Friday 26th May 2017
filed on: 26th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 30th March 2017
filed on: 30th, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 23rd February 2016.
filed on: 15th, March 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
1360897.00 USD is the capital in company's statement on Thursday 14th January 2016
filed on: 29th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, January 2016
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 22nd, December 2015
| incorporation
|
Free Download
(38 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Tuesday 22nd December 2015
capital
|
|