CS01 |
Confirmation statement with no updates 2023-09-21
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(82 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-31
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-05-13 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, August 2021
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 24th, July 2020
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-21
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, August 2019
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates 2018-09-21
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-09-17 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, June 2018
| accounts
|
Free Download
(52 pages)
|
AD01 |
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 2018-04-03
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-12-18
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-12-18
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-21
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-28
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-28
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 13th, June 2017
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016-09-13 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, August 2016
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2015-12-24
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-24
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-21 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-22: 500.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2014-11-19
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-21 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE at an unknown date
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2014
| resolution
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, March 2014
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: 2014-02-04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-04
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-21 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-10-22 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-22 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 28th, May 2013
| accounts
|
Free Download
(41 pages)
|
AA01 |
Current accounting period shortened from 2013-09-30 to 2012-12-31
filed on: 23rd, November 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 2012-11-16
filed on: 16th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-11-08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2012
| incorporation
|
Free Download
(34 pages)
|