AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 15th June 2023) of a secretary
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 29th May 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Wednesday 29th May 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd May 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(22 pages)
|
PSC05 |
Change to a person with significant control Monday 2nd October 2017
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Friday 10th November 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th November 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on Monday 2nd October 2017. Company's previous address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 9th June 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 12th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 12th May 2017) of a secretary
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 8th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th July 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: Thursday 19th November 2015) of a secretary
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th November 2015.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 080876020003, created on Friday 8th May 2015
filed on: 14th, May 2015
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 080876020001, created on Friday 8th May 2015
filed on: 14th, May 2015
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 080876020004, created on Friday 8th May 2015
filed on: 14th, May 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 080876020002, created on Friday 8th May 2015
filed on: 14th, May 2015
| mortgage
|
Free Download
(29 pages)
|
AA |
Accounts made up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Thursday 8th January 2015 secretary's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 2nd July 2014 from 3rd Floor 10 Lower Grosvenor Place London SW1W 0EN
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 2nd April 2014) of a secretary
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts made up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013.
filed on: 6th, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 6th June 2012 from 10 Lower Grosvenor Place London SW1W 0EN England
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, May 2012
| incorporation
|
Free Download
(23 pages)
|