AD01 |
New registered office address Office 158 1st Floor 3 More London Riverside London SE1 2RE. Change occurred on 2024-06-24. Company's previous address: Office 176 1st Floor 3 More London Riverside London SE1 2RE England.
filed on: 24th, June 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 21st, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-05
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 117110490001 in full
filed on: 23rd, August 2023
| mortgage
|
Free Download
(1 page)
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MR01 |
Registration of charge 117110490002, created on 2023-08-07
filed on: 18th, August 2023
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, May 2023
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 117110490001, created on 2023-01-17
filed on: 18th, January 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-12-05
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-19
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on 2022-05-03
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
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AAMD |
Amended total exemption full accounts data made up to 2020-12-31
filed on: 10th, November 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021-11-04 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Office 176 1st Floor 3 More London Place London SE1 2RE. Change occurred on 2021-11-04. Company's previous address: Office 163 3 More London Place London SE1 2RE England.
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-11-04 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-04 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 176 1st Floor 3 More London Riverside London SE1 2RE. Change occurred on 2021-11-04. Company's previous address: Office 176 1st Floor 3 More London Place London SE1 2RE England.
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-19
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-08-27 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-27 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 163 3 More London Place London SE1 2RE. Change occurred on 2021-08-27. Company's previous address: Suite 112 8 Duncan Street Angel Islington N1 8BW United Kingdom.
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-11-13: 100000.00 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-10-21
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-15
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-03
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-19
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 112 8 Duncan Street Angel Islington N1 8BW. Change occurred on 2019-08-06. Company's previous address: One Canada Square, Level 39, Canary Wharf One Canada Square, Level 39 Canary Wharf London E14 5AB England.
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-07-22 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-22 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-05-10
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-05-10
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-15
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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AP04 |
Appointment (date: 2019-03-15) of a secretary
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-08
filed on: 16th, February 2019
| persons with significant control
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Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-12
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-07
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-07
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-07
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address One Canada Square, Level 39, Canary Wharf One Canada Square, Level 39 Canary Wharf London E14 5AB. Change occurred on 2019-02-07. Company's previous address: One Canada Square Level 39 London E14 5AB United Kingdom.
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, December 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-12-04: 100000.00 GBP
capital
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