AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: July 10, 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2023 new director was appointed.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 13, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 13, 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 13, 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 13, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on February 22, 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On February 22, 2022 - new secretary appointed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2021
| incorporation
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
|
CONNOT |
Change of name notice
filed on: 30th, April 2021
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 30th, April 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 30, 2021
filed on: 30th, April 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, March 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: August 28, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on July 14, 2020
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 14, 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control July 31, 2019
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 27, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: July 31, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 31, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court London EC3R 7AA on July 31, 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
On November 28, 2018 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 27, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On December 11, 2018 - new secretary appointed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 11, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 10, 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 3, 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On August 3, 2018 - new secretary appointed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 13, 2018: 110000.00 GBP
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 17, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 28, 2018: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|