CS01 |
Confirmation statement with no updates 2023/10/25
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 24th, October 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/25
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/25
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 086826370004, created on 2021/09/14
filed on: 17th, September 2021
| mortgage
|
Free Download
(69 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/25
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
|
MR01 |
Registration of charge 086826370003, created on 2019/11/26
filed on: 3rd, December 2019
| mortgage
|
Free Download
(65 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/25
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(18 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/11/07
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/06/23
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/25
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/10/25
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 086826370002, created on 2017/06/23
filed on: 28th, June 2017
| mortgage
|
Free Download
|
MR04 |
Charge 086826370001 satisfaction in full.
filed on: 27th, June 2017
| mortgage
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 14/06/17
filed on: 15th, June 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, June 2017
| capital
|
Free Download
(1 page)
|
SH19 |
19001679.00 GBP is the capital in company's statement on 2017/06/15
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2017/04/03
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/03.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/02/27 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/02/28 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/08. New Address: 3rd Floor the Aspect Finsbury Square London EC2A 1AS. Previous address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/25
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2016/10/05 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/10/05 - the day secretary's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 2016/08/01 secretary's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/09 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
47272544.00 GBP is the capital in company's statement on 2015/09/11
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, June 2015
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: 2015/04/20. New Address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF. Previous address: Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/05.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/14 - the day director's appointment was terminated
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/14 - the day director's appointment was terminated
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/09 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2013/09/09
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/04/09 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
47272545.00 GBP is the capital in company's statement on 2013/11/08
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
47272544.00 GBP is the capital in company's statement on 2013/09/13
filed on: 12th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 24th, September 2013
| resolution
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 086826370001
filed on: 19th, September 2013
| mortgage
|
Free Download
(50 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2013
| incorporation
|
Free Download
(22 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 9th, September 2013
| accounts
|
Free Download
(1 page)
|