AA |
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-26
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-04
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-07
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 28th, April 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2021-04-26
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-26
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-26
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-29 to 2019-12-28
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-07-07
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-03: 4000001.00 GBP
filed on: 8th, July 2020
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2019-10-21: 1.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/10/19
filed on: 21st, October 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, October 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, October 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-30: 1250001.00 GBP
filed on: 11th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-07
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 13th, December 2018
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-30 to 2017-12-29
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-07
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, May 2018
| resolution
|
Free Download
(15 pages)
|
CH01 |
On 2018-01-10 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 5 6 Upper John Street London London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 2018-01-10
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-01-10 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 28th, December 2017
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, December 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/12/17
filed on: 7th, December 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-12-07: 1.00 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-01: 5000001.00 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-07
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 096774060005 in full
filed on: 15th, June 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 096774060006 in full
filed on: 15th, June 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096774060008, created on 2017-04-28
filed on: 5th, May 2017
| mortgage
|
Free Download
(53 pages)
|
MR01 |
Registration of charge 096774060007, created on 2017-04-28
filed on: 4th, May 2017
| mortgage
|
Free Download
(25 pages)
|
MR05 |
All of the property or undertaking has been released from charge 096774060005
filed on: 10th, January 2017
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 096774060006, created on 2016-12-15
filed on: 21st, December 2016
| mortgage
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 20th, December 2016
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016-07-07
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-05-17
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2016
| incorporation
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 096774060005, created on 2015-12-30
filed on: 12th, January 2016
| mortgage
|
Free Download
(73 pages)
|
AA01 |
Previous accounting period shortened from 2016-07-31 to 2015-12-31
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096774060001 in full
filed on: 7th, January 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 096774060002 in full
filed on: 7th, January 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 096774060003 in full
filed on: 7th, January 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 096774060004 in full
filed on: 7th, January 2016
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096774060004, created on 2015-11-10
filed on: 11th, November 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 096774060003, created on 2015-11-10
filed on: 11th, November 2015
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 096774060002, created on 2015-11-10
filed on: 11th, November 2015
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 096774060001, created on 2015-11-10
filed on: 11th, November 2015
| mortgage
|
Free Download
(15 pages)
|
CH01 |
On 2015-07-09 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(21 pages)
|