CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Jan 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Nov 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 30/06/22
filed on: 20th, July 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, July 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Nov 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 125 6th Floor, 125 London Wall London EC2Y 5AS England on Tue, 23rd Feb 2021 to 6th Floor 125 London Wall London EC2Y 5AS
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, February 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/01/21
filed on: 22nd, February 2021
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Mon, 22nd Feb 2021: 33360001.00 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 10th Aug 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom on Fri, 14th Aug 2020 to 125 6th Floor, 125 London Wall London EC2Y 5AS
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Oct 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 16th Mar 2017: 33960001.00 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jul 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 23rd Nov 2016
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 22nd Nov 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 31/07/18
filed on: 31st, July 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 31st Jul 2018: 33960001.00 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 31st, July 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, July 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Thu, 30th Nov 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 15th Nov 2017: 59520001.00 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/10/17
filed on: 15th, November 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, November 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, September 2017
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 04/08/17
filed on: 14th, September 2017
| insolvency
|
Free Download
|
SH19 |
Capital declared on Thu, 14th Sep 2017: 60300001.00 GBP
filed on: 14th, September 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, September 2017
| resolution
|
Free Download
|
SH19 |
Capital declared on Mon, 10th Jul 2017: 60600001.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, June 2017
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/04/17
filed on: 21st, June 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, June 2017
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 28th Dec 2016: 61500001.00 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2016
| incorporation
|
Free Download
(26 pages)
|