INVESTOR WATCH

Company number 06888857

Date	Type	Description	View / Download
29 Sep 2023	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to The Conduit 6 Langley Street London WC2H 9JA on 29 September 2023	(1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
30 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(24 pages)
12 Jul 2022	CC04	Statement of company's objects	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
16 Feb 2022	AD01	Registered office address changed from C/O Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022	(1 page)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(9 pages)
27 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to C/O Suite B 42-44 Bishopsgate London EC2N 4AH on 27 June 2019	(1 page)
23 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
17 Feb 2019	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD on 17 February 2019	(1 page)
01 Feb 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(8 pages)
10 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
17 Apr 2018	AP01	Appointment of Mr Nicholas Vivian James Robins as a director on 3 April 2018	(2 pages)
07 Feb 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(3 pages)