CAP-SS |
Solvency Statement dated 29/11/23
filed on: 29th, November 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on November 29, 2023: 1.14 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 28, 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on December 31, 2019: 1.14 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 2nd, March 2023
| accounts
|
Free Download
(27 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2020
filed on: 5th, January 2023
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on January 31, 2022: 1.13 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2020: 1.08 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 11, 2021: 1.09 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 25, 2021: 1.10 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2022: 1.11 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2022: 1.12 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on March 16, 2020
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on October 18, 2021: 1.07 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on December 27, 2018: 1.06 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on April 6, 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, November 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on March 6, 2017: 1.05 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2017: 1.04 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 8th, June 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, January 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on December 12, 2016
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from May 31, 2017 to December 31, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 26, 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 26, 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 26, 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 28, 2016: 1.02 GBP
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2016: 1.03 GBP
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on August 26, 2016. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: July 27, 2016) of a secretary
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 27, 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2016
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2016
| incorporation
|
Free Download
(25 pages)
|