AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 3, 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On February 7, 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on June 18, 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12th Floor 110 Bishopsgate London EC2N 4AY. Change occurred on June 24, 2021. Company's previous address: C/O Callidus 54 Fenchurch Street London EC3M 3JY England.
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 28, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates September 28, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 28, 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On June 26, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(30 pages)
|
CH04 |
Secretary's name changed on April 23, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Callidus 54 Fenchurch Street London EC3M 3JY. Change occurred on April 26, 2018. Company's previous address: C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England.
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 20, 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS. Change occurred on January 11, 2018. Company's previous address: 150 Minories London EC3N 1LS United Kingdom.
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: September 1, 2017) of a secretary
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 150 Minories London EC3N 1LS. Change occurred on October 3, 2017. Company's previous address: 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom.
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 31, 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 28, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104002890001, created on December 2, 2016
filed on: 13th, December 2016
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 21st, October 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2016
| incorporation
|
Free Download
(9 pages)
|