Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
17 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with no updates | |
13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | RESOLUTIONS |
Resolutions
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|
06 Apr 2017 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 April 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
19 Oct 2016 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD England to 11th Floor 200 Aldersgate Street London EC14 4HD on 19 October 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from 200 11th Floor, 200 Aldersgate Street London EC14 4HD England to 11th Floor 200 Aldersgate Street London EC14 4HD on 19 October 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 200 11th Floor, 200 Aldersgate Street London EC14 4HD on 19 October 2016 | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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|
06 Apr 2016 | NM03 | Notice confirming satisfaction of the Conditional Resolution for Change of Name | |
06 Apr 2016 | CONNOT | Change of name notice | |
02 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 21 September 2015
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26 Oct 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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12 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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02 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 11 August 2015
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22 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 21 July 2015
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13 Aug 2015 | RESOLUTIONS |
Resolutions
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19 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 |