PSC04 |
Change to a person with significant control Fri, 29th Sep 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Sep 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 095724210002, created on Fri, 9th Sep 2022
filed on: 15th, September 2022
| mortgage
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 1st Mar 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 1st Mar 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 2nd Mar 2021. New Address: Office 812 Salisbury House, 29 Finsbury Circus London EC2M 5QQ. Previous address: The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(19 pages)
|
PSC02 |
Notification of a person with significant control Fri, 28th Jun 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 28th Jun 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 1st May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 510.01 GBP
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(15 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 12th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Mon, 12th Nov 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 12th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 12th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, July 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 11th Jun 2018. New Address: The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ. Previous address: Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 11th Jun 2018. New Address: The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ. Previous address: The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 1st May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 1st May 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, March 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 8th Mar 2018: 500.00 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Sep 2017: 400.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st May 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 10th Feb 2017: 300.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095724210001, created on Fri, 13th Jan 2017
filed on: 26th, January 2017
| mortgage
|
Free Download
(62 pages)
|
AP01 |
On Wed, 18th Jan 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 15th Sep 2016: 200.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(3 pages)
|
TM02 |
Thu, 30th Jun 2016 - the day secretary's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 1st Jul 2016
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Jul 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th May 2016: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, August 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 27th Jul 2015: 100.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016
filed on: 7th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2015
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|