AA |
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Tue, 1st Aug 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Tue, 1st Aug 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Aug 2023. New Address: 5th Floor 2 Copthall Avenue London EC2R 7DA. Previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jul 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Jul 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 1st Feb 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Feb 2022 new director was appointed.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's name changed on Mon, 30th Mar 2020
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 30th Mar 2020
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jul 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 30th Mar 2020. New Address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: 5th Floor 1 Lumley Street London W1K 6JE England
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Fri, 1st Feb 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Tue, 2nd Jan 2018
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 3rd Feb 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Tue, 2nd Jan 2018
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Fri, 1st Feb 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sat, 15th Jul 2017
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 15th Jul 2017
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Jul 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 1st Feb 2019. New Address: 5th Floor 1 Lumley Street London W1K 6JE. Previous address: 6 Snow Hill London EC1A 2AY England
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 13th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 27th Jul 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 14th Jul 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd Jan 2018. New Address: 6 Snow Hill London EC1A 2AY. Previous address: Mermaid House Puddle Dock London EC4V 3DB England
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 8th Nov 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 8th Nov 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AP02 |
New member appointment on Wed, 8th Nov 2017.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 9th Nov 2017. New Address: Mermaid House Puddle Dock London EC4V 3DB. Previous address: 31 Carrwood Knutsford WA16 8NE England
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AP02 |
New member appointment on Wed, 8th Nov 2017.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Jul 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 19th Sep 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 14th Jul 2017: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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