AA |
Full accounts data made up to December 31, 2023
filed on: 5th, June 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 31, 2024 new director was appointed.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control March 20, 2023
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 20, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on March 20, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on March 20, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on March 20, 2023
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's name changed on July 5, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on July 5, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 5, 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on July 5, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on July 5, 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 27, 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 15, 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates March 27, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(12 pages)
|
CH02 |
Directors's name changed on July 1, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on July 1, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on July 1, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on September 19, 2019
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 1, 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 7, 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 7, 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2018
| incorporation
|
Free Download
|
SH01 |
Capital declared on March 28, 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|