AA |
Full accounts data made up to March 31, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On August 1, 2021 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
On April 28, 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2022: 4300002.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 28, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: December 11, 2020) of a secretary
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 10, 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On December 19, 2019 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 1, 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 28, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On August 3, 2018 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On August 3, 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 13, 2018: 2800002.00 GBP
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 28, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 4, 2018: 1700002.00 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: October 9, 2017) of a secretary
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 22, 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Change occurred on February 6, 2017. Company's previous address: C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 5, 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 5, 2017) of a secretary
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 5, 2017) of a secretary
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, August 2016
| resolution
|
Free Download
(21 pages)
|
AP01 |
On August 12, 2016 new director was appointed.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 16th, August 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 4, 2016 new director was appointed.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2016
| incorporation
|
Free Download
(9 pages)
|