AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 16th February 2023
filed on: 20th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th February 2023.
filed on: 20th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2021
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th August 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th August 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 16th April 2018
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th April 2018.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091622340003, created on Tuesday 17th October 2017
filed on: 18th, October 2017
| mortgage
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2017
| resolution
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 200 11th Floor Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Wednesday 5th April 2017
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 200 11th Floor Aldersgate Street London EC1A 4HD on Thursday 30th March 2017
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd March 2017
filed on: 3rd, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Friday 3rd March 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th December 2016.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th December 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on Friday 10th February 2017
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091622340002, created on Wednesday 26th October 2016
filed on: 28th, October 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 091622340001, created on Wednesday 26th October 2016
filed on: 28th, October 2016
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 8th April 2016.
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th April 2016
filed on: 6th, April 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, April 2016
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th February 2016
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
1000001.00 GBP is the capital in company's statement on Friday 7th August 2015
filed on: 11th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Wednesday 5th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 13th August 2015
capital
|
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015
filed on: 13th, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2014
| incorporation
|
Free Download
(14 pages)
|