AA |
Full accounts data made up to December 31, 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on November 22, 2023: 20.01 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, August 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084534510007, created on December 22, 2021
filed on: 23rd, December 2021
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 084534510008, created on December 22, 2021
filed on: 23rd, December 2021
| mortgage
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, November 2021
| accounts
|
Free Download
(28 pages)
|
PSC05 |
Change to a person with significant control May 25, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 5, 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 20, 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on March 29, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on March 29, 2021
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 084534510006, created on November 23, 2020
filed on: 25th, November 2020
| mortgage
|
Free Download
(55 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 18, 2020: 20.00 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, January 2020
| accounts
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, July 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, April 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084534510003, created on November 21, 2018
filed on: 11th, December 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 084534510005, created on November 21, 2018
filed on: 11th, December 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 084534510004, created on November 21, 2018
filed on: 11th, December 2018
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 20, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084534510002, created on December 10, 2015
filed on: 17th, December 2015
| mortgage
|
Free Download
(36 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on April 23, 2015: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 23rd, December 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Pilgrim Street Second Floor London EC4 6RN to Second Floor 11 Pilgrim Street London EC4V 6RN on December 11, 2014
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084534510001, created on December 3, 2014
filed on: 5th, December 2014
| mortgage
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2014: 10.00 GBP
capital
|
|
TM01 |
Director appointment termination date: January 16, 2014
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On May 23, 2013 - new secretary appointed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2013
| incorporation
|
Free Download
(9 pages)
|