AP01 |
New director appointment on 2024/01/01.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/30 - the day director's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, June 2023
| accounts
|
Free Download
(22 pages)
|
MR04 |
Charge 079643340002 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079643340004 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079643340001 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079643340005 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079643340003 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079643340006 satisfaction in full.
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/18 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 079643340006, created on 2022/06/24
filed on: 5th, July 2022
| mortgage
|
Free Download
(68 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 13th, June 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 17th, November 2021
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 079643340005, created on 2021/06/25
filed on: 8th, July 2021
| mortgage
|
Free Download
(66 pages)
|
MR01 |
Registration of charge 079643340004, created on 2021/06/25
filed on: 29th, June 2021
| mortgage
|
Free Download
(65 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, December 2020
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 079643340003, created on 2020/02/27
filed on: 6th, March 2020
| mortgage
|
Free Download
(67 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/06.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 079643340002, created on 2018/03/27
filed on: 4th, April 2018
| mortgage
|
Free Download
(66 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 079643340001, created on 2016/09/22
filed on: 27th, September 2016
| mortgage
|
Free Download
(23 pages)
|
CH01 |
On 2016/08/15 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/06/27 - the day secretary's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/06/27
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/09 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/05/09 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
684773.26 GBP is the capital in company's statement on 2015/06/02
capital
|
|
MISC |
Sect 519
filed on: 23rd, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/05/09 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
684773.26 GBP is the capital in company's statement on 2014/05/14
capital
|
|
AP01 |
New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 27th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/05/09 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/15 from 48 Grosvenor Street London W1K 3HW United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/09 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(14 pages)
|
SH01 |
684773.26 GBP is the capital in company's statement on 2012/04/03
filed on: 25th, April 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/02/28.
filed on: 30th, March 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/30.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
113099.26 GBP is the capital in company's statement on 2012/03/15
filed on: 30th, March 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2012/03/15
filed on: 30th, March 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/03/30.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2012/03/29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/03/29 - the day director's appointment was terminated
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/03/29 - the day director's appointment was terminated
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, March 2012
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2012
| incorporation
|
Free Download
(22 pages)
|