AP01 |
New director appointment on 2024/03/14.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/14 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, January 2024
| accounts
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 45 Gresham Street London EC2V 7BG United Kingdom on 2022/12/07 to 5th Floor Connaught House 255 High Street Guildford GU1 3BS
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/08/03
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY England on 2022/06/14 to 45 Gresham Street London EC2V 7BG
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, November 2021
| accounts
|
Free Download
(47 pages)
|
SH01 |
7882.00 GBP is the capital in company's statement on 2021/03/01
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2021/08/03
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/05
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
7881.00 GBP is the capital in company's statement on 2020/07/31
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 9th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2020/09/05
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018/09/06 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/23 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/23 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/23.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/23.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
7880.00 GBP is the capital in company's statement on 2020/07/01
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115557700002, created on 2020/06/01
filed on: 4th, June 2020
| mortgage
|
Free Download
(57 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/12/31.
filed on: 15th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 15th, May 2020
| accounts
|
Free Download
(2 pages)
|
MR04 |
Charge 115557700001 satisfaction in full.
filed on: 11th, May 2020
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/01
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115557700001, created on 2020/04/24
filed on: 29th, April 2020
| mortgage
|
Free Download
(56 pages)
|
SH01 |
6804.00 GBP is the capital in company's statement on 2020/03/30
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/01/13
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/11.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/05
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
5144.00 GBP is the capital in company's statement on 2019/07/02
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/09/06
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|