AD01 |
New registered office address 9 Appold Street London London EC2A 2AP. Change occurred on 2024-01-17. Company's previous address: 19 Willow Street London EC2A 4BH United Kingdom.
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-03-05
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 14th, November 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, September 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, September 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-16: 228.37 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-05
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-03-05
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 104991310001, created on 2021-01-26
filed on: 17th, February 2021
| mortgage
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2020-03-20: 212.00 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-03-05
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 19 Willow Street London EC2A 3HR. Change occurred on 2019-07-03. Company's previous address: 34 Lime Street London EC3M 7AT United Kingdom.
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 19 Willow Street London EC2A 4BH. Change occurred on 2019-07-03. Company's previous address: 19 Willow Street London EC2A 3HR United Kingdom.
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-05
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, August 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 34 Lime Street London EC3M 7AT. Change occurred on 2018-05-15. Company's previous address: Holland House 1-4 Bury Street London EC3A 5AW United Kingdom.
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-05
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-11-27
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Holland House 1-4 Bury Street London EC3A 5AW. Change occurred on 2017-12-04. Company's previous address: 17 the Market Place Devizes Wiltshire SN10 1BA United Kingdom.
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-28: 200.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-11-30 to 2018-03-31
filed on: 8th, June 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-14: 200.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-13: 169.37 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-04-03
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-03
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-08: 160.00 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2016
| incorporation
|
Free Download
(29 pages)
|