TM01 |
Director's appointment was terminated on Thursday 7th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th December 2023.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Wednesday 31st August 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th November 2022.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(37 pages)
|
AP03 |
Appointment (date: Tuesday 4th October 2022) of a secretary
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th July 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th July 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 15th July 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th April 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th October 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(37 pages)
|
AD01 |
New registered office address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on Friday 20th March 2020. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on Wednesday 30th January 2019. Company's previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH.
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th December 2018
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd June 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 22nd March 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 22nd March 2018) of a secretary
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th July 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th July 2017.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
50200.00 GBP is the capital in company's statement on Friday 19th May 2017
filed on: 10th, July 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 11th May 2017) of a secretary
filed on: 1st, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH. Change occurred on Tuesday 30th May 2017. Company's previous address: 3 Bunhill Row London EC1Y 8YZ United Kingdom.
filed on: 30th, May 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2017
| resolution
|
Free Download
(22 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2015
| incorporation
|
Free Download
(18 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|