CS01 |
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 24th Oct 2023. New Address: 30 st. James's Square London SW1Y 4AL. Previous address: 11 Waterloo Place London SW1Y 4AU England
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Mar 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: Tue, 4th Apr 2023. New Address: 11 Waterloo Place London SW1Y 4AU. Previous address: 100 Liverpool Street London EC2M 2AT United Kingdom
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2022 to Wed, 30th Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
|
TM02 |
Fri, 31st Mar 2023 - the day secretary's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 24th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Oct 2021 to Thu, 31st Mar 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 21st Feb 2022. New Address: 100 Liverpool Street London EC2M 2AT. Previous address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 18th Mar 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Mar 2021 new director was appointed.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Mar 2021 - the day director's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 18th Mar 2021
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Oct 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2020: 100.00 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 13th Nov 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Nov 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Oct 2018
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Mon, 22nd Jul 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Capital declared on Thu, 25th Oct 2018: 1.00 GBP
capital
|
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