CH01 |
On 2024-01-30 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-10
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-10-18 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-09-29: 123000.00 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-12
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 22nd, August 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2022-10-12
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-10-11 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-11 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 20th, September 2022
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021-07-02 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-12
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2021-10-01
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 100000.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-01-27: 8000.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-01-12: 5000.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-08-01
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-12
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2020-08-01
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-30
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 39th Floor, One Canada Square Canary Wharf London E14 5AB. Change occurred on 2020-07-30. Company's previous address: 1st Floor 25 Park Lane London W1K 1RA.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-27
filed on: 27th, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, May 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-20
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-30: 208.00 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-12
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018-10-01
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-31: 207.00 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-12
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-31: 206.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-31: 205.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-12-31: 204.00 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-12
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-09-30: 203.00 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-30: 202.00 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 17th, July 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2018-03-31: 100.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-07: 200.00 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-10-12
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor 25 Park Lane London W1K 1RA. Change occurred on 2017-07-13. Company's previous address: 8th Floor One Grosvenor Place London SW1X 7HJ.
filed on: 13th, July 2017
| address
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-03 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-02-03
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2016
| incorporation
|
Free Download
|