CS01 |
Confirmation statement with no updates Wednesday 9th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th August 2021
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 10th October 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th August 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st December 2016
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 20th February 2017 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on Wednesday 14th December 2016. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ.
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th August 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 14th April 2016.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th April 2016.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 091610800002, created on Wednesday 26th November 2014
filed on: 4th, December 2014
| mortgage
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2014
| resolution
|
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Monday 31st August 2015.
filed on: 8th, September 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091610800001, created on Tuesday 26th August 2014
filed on: 2nd, September 2014
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th August 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|