PSC07 |
Cessation of a person with significant control Wed, 22nd Dec 2021
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 22nd Dec 2021
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Mar 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Mar 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072085130002, created on Wed, 22nd Dec 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(56 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, December 2021
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Bunhill Row London EC1Y 8YZ on Thu, 7th Oct 2021 to Excel London Management Office Warehouse K One Western Gateway London E16 1XL
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Mar 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Mar 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Nov 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Mar 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Oct 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Mon, 10th Apr 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Mar 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 28th Nov 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Nov 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 28th Nov 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Nov 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 22nd Apr 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(26 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, July 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, July 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Mar 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Mar 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(23 pages)
|
AD01 |
Company moved to new address on Wed, 20th Jun 2012. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX
filed on: 20th, June 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Mar 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th May 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010
filed on: 4th, June 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, May 2010
| mortgage
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2010
| incorporation
|
Free Download
(27 pages)
|