AA |
Group of companies' accounts made up to December 31, 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(197 pages)
|
AP01 |
On October 21, 2022 new director was appointed.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(215 pages)
|
TM02 |
Termination of appointment as a secretary on February 22, 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 22, 2022) of a secretary
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 19, 2021: 694714708.28 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 19, 2021: 694551716.76 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 19, 2021: 694788054.51 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 19, 2021: 694273248.37 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 19, 2021: 693930505.78 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(194 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 19, 2020: 678095255.06 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 6, 2020: 688884876.70 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 10, 2020: 675464806.60 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 10, 2020: 669464806.60 GBP
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2020: 660730005.60 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on July 14, 2020. Company's previous address: 1 Minster Court London EC3R 7AA United Kingdom.
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Minster Court London EC3R 7AA. Change occurred on August 1, 2019. Company's previous address: 55 Bishopsgate London EC2N 3AS England.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 5, 2019: 587235200.60 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on November 7, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 11, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 11, 2018) of a secretary
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2018 new director was appointed.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 3, 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 3, 2018) of a secretary
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 24th, May 2018
| auditors
|
Free Download
(1 page)
|
AP01 |
On March 2, 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2017 new director was appointed.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 14, 2017
filed on: 14th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on June 22, 2017: 263234722.80 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 22, 2017: 520235200.60 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, June 2017
| resolution
|
Free Download
(29 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 18, 2017: 0.02 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2017
| resolution
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on May 18, 2017
filed on: 20th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 18, 2017
filed on: 20th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2017 new director was appointed.
filed on: 20th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2017 new director was appointed.
filed on: 20th, May 2017
| officers
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, May 2017
| incorporation
|
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 19th, May 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, May 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 19, 2017
filed on: 19th, May 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 55 Bishopsgate London EC2N 3AS. Change occurred on May 18, 2017. Company's previous address: Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom.
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2017
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on March 20, 2017: 0.02 GBP
capital
|
|