AD01 |
Change of registered address from 1 5th Floor 1 Chancery Lane London WC2A 1LF England on 12th February 2024 to 1 Chancery Lane 5th Floor London WC2A 1LF
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ground Floor, 27-29 Cursitor Street London EC4A 1LT England on 8th February 2024 to 1 5th Floor 1 Chancery Lane London WC2A 1LF
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(59 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(46 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st September 2018
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd July 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 21st September 2018
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st September 2018
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st September 2018
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd July 2019
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd July 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 26th February 2019 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32a Thurloe Place London SW7 2HQ United Kingdom on 26th February 2019 to Ground Floor, 27-29 Cursitor Street London EC4A 1LT
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 26th February 2019 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32a Thurloe Place London London SW7 2QH on 21st November 2018 to 32a Thurloe Place London SW7 2HQ
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st September 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 21st September 2018, company appointed a new person to the position of a secretary
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2017
| incorporation
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 3rd July 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 27th May 2016
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2015
filed on: 5th, July 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 27th October 2010 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 8th June 2011, company appointed a new person to the position of a secretary
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(17 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 9th February 2011
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd July 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 22nd, June 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2009
| incorporation
|
Free Download
(26 pages)
|