Confirmation statement. Statement with updates. |
2023-05-19 |
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Resolution. Description: Resolutions. |
2023-01-07 |
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Resolution. Description: Resolutions. |
2022-12-28 |
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Accounts. Accounts type total exemption full. |
2022-11-04 |
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Address. Change date: 2022-07-29. Old address: Level 7 West 3 Finsbury Avenue London EC2M 2PA United Kingdom. New address: 60 New Broad Street London EC2M 1JJ. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Confirmation statement. Statement with updates. |
2022-05-11 |
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Accounts. Accounts type total exemption full. |
2022-02-22 |
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Resolution. Description: Resolutions. |
2021-11-19 |
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Mortgage. Charge creation date: 2021-05-20. Charge number: 090262900001. |
2021-05-26 |
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Address. Old address: Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom. New address: Level 7 West 3 Finsbury Avenue London EC2M 2PA. Change date: 2021-05-12. |
2021-05-12 |
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Accounts. Accounts type total exemption full. |
2021-05-12 |
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Address. Change date: 2021-05-10. Old address: Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom. New address: Level 7 West, 3 Finsbury Avenue, London EC2M 2PA. |
2021-05-10 |
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Address. Change date: 2021-05-10. Old address: New Liverpool House 15 Eldon Street London EC2M 7LD England. New address: Level 7 West, 3 Finsbury Avenue, London EC2M 2PA. |
2021-05-10 |
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Confirmation statement. Statement with updates. |
2021-05-10 |
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Incorporation. Memorandum articles. |
2020-11-30 |
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Resolution. Description: Resolutions. |
2020-11-30 |
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Resolution. Description: Resolutions. |
2020-11-25 |
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Resolution. Description: Resolutions. |
2020-11-24 |
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Capital. Date: 2020-09-20. |
2020-09-30 |
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Persons with significant control. Psc name: Mr George Leo Barnes. Change date: 2020-09-28. |
2020-09-28 |
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Officers. Officer name: Mr George Barnes. Change date: 2020-09-21. |
2020-09-21 |
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Persons with significant control. Psc name: Mr Nicholas Simon Ellis-Barker. Change date: 2020-09-17. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Address. Old address: 2nd Floor 1-2 Broadgate London EC2M 2QS England. Change date: 2020-01-30. New address: New Liverpool House 15 Eldon Street London EC2M 7LD. |
2020-01-30 |
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Accounts. Accounts type total exemption full. |
2020-01-20 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Accounts. Accounts type total exemption full. |
2018-11-02 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Accounts. Accounts type total exemption full. |
2017-11-08 |
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Address. Old address: 55 Old Broad Street London EC2M 1RX England. Change date: 2017-09-26. New address: 2nd Floor 1-2 Broadgate London EC2M 2QS. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type total exemption small. |
2017-02-01 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Officers. Officer name: Mr George Barnes. Change date: 2016-05-06. |
2016-05-09 |
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Accounts. Accounts type total exemption small. |
2015-12-07 |
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Address. Old address: 35 New Broad Street London EC2M 1NH. Change date: 2015-06-04. New address: 55 Old Broad Street London EC2M 1RX. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Officers. Officer name: Mr George Barnes. Change date: 2015-01-05. |
2015-05-21 |
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Address. Change date: 2014-06-18. Old address: 2 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ United Kingdom. |
2014-06-18 |
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Incorporation. Capital: GBP 10 |
2014-05-06 |
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