Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-03-30

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12/03/2412 March 2024 Current accounting period extended from 2024-03-30 to 2024-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-15 with no updates

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24/10/2324 October 2023 Registered office address changed from 11 Waterloo Place London SW1Y 4AU England to 30 st. James's Square London SW1Y 4AL on 2023-10-24

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18/08/2318 August 2023 Full accounts made up to 2022-03-30

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04/04/234 April 2023 Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 11 Waterloo Place London SW1Y 4AU on 2023-04-04

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31/03/2331 March 2023 Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-03-31

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31/03/2331 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with no updates

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22/02/2222 February 2022 Change of details for Ntm Investments Ltd as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-02-21

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01/12/211 December 2021 Second filing of Confirmation Statement dated 2020-10-15

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with no updates

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-10-31

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24/11/2024 November 2020 Confirmation statement made on 2020-10-15 with no updates

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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