TM02 |
Secretary appointment termination on 2025-06-03
filed on: 3rd, June 2025
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2025-05-28
filed on: 28th, May 2025
| address
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, May 2025
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/05/25
filed on: 20th, May 2025
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, May 2025
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2025-05-20: 0.87 GBP
filed on: 20th, May 2025
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2023-12-31
filed on: 7th, October 2024
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, September 2022
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 2022-09-05
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, July 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2020-10-21
filed on: 24th, October 2020
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2020-09-21 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 2020-09-28
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 17th, August 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2019-01-17
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-17
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, January 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-27: 6015589.01 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, June 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-05-25
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-25
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-18
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on 2018-02-13
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2018
| resolution
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 31st, July 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 27th, May 2016
| accounts
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 1st, February 2016
| auditors
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-09-29 to 2015-12-31
filed on: 19th, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-29
filed on: 16th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-09-06 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2015-10-06: 6015589.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2014-09-30 to 2014-09-29
filed on: 3rd, June 2015
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 2015-04-14
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-04-14 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-04-14
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-04-14 - new secretary appointed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-14 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-14 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-14 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-06 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-09-11: 6015589.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 6015589.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2013
| incorporation
|
Free Download
(33 pages)
|