AD01 |
New registered office address Suite 5, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on 2023-10-13. Company's previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR.
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(17 pages)
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CS01 |
Confirmation statement with no updates 2023-09-04
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2023-06-30
filed on: 5th, July 2023
| officers
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Free Download
(1 page)
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CH01 |
On 2023-02-02 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-04
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-03
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2021-12-03) of a secretary
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2021-12-03
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2021-12-03
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2021-09-01
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2021-09-01) of a secretary
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-01
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-04
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-09-01
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-01
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-01
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 14th, August 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-04
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 21st, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2018-07-01
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-01
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-01
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-07-01) of a secretary
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 9th, May 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-15
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 16th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-09-04
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
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TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-09-04
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
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CH01 |
On 2014-07-01 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
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AP01 |
New director was appointed on 2015-05-01
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-09-04
filed on: 22nd, September 2014
| annual return
|
Free Download
(8 pages)
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CH01 |
On 2014-09-03 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 25th, April 2014
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-12-24
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-04
filed on: 18th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-12-11: 25000.00 GBP
filed on: 11th, September 2013
| capital
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Free Download
(3 pages)
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AA01 |
Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(46 pages)
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