AD01 |
Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on 2024/04/12 to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
filed on: 12th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/02/07
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 2023/11/01 to 6th Floor 125 London Wall London EC2Y 5AS
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/24
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 31st, July 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2023/06/01
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/02/07
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2022/08/16 to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/02/07
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 17th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/07
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/05.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/06
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, August 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2020/02/07
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 28th, September 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2019
| resolution
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 083931520001, created on 2019/08/14
filed on: 15th, August 2019
| mortgage
|
Free Download
(98 pages)
|
TM01 |
Director's appointment terminated on 2019/07/03
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/06/05 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/13
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/02/07
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2018/05/30
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/06.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/07
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2018/02/11
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 2018/02/12, company appointed a new person to the position of a secretary
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lloyd Chambers 1 Portsoken Street London E1 8HZ on 2018/02/19 to Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/02/28
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, February 2017
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/07
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/21
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/07
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 18th, September 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2015/04/28 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/07
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/03
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/07
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/25
capital
|
|
CH01 |
On 2013/06/23 director's details were changed
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2013
| incorporation
|
Free Download
(18 pages)
|