AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, November 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072286620005, created on Wednesday 5th April 2023
filed on: 12th, April 2023
| mortgage
|
Free Download
(55 pages)
|
MR01 |
Registration of charge 072286620006, created on Wednesday 5th April 2023
filed on: 12th, April 2023
| mortgage
|
Free Download
(55 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(20 pages)
|
CH02 |
Directors's details were changed on Monday 30th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 30th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 30th November 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 30th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Monday 30th November 2020. Company's previous address: 100 Wood Street London EC2V 7EX.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th June 2019 (was Tuesday 31st December 2019).
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 5th, April 2019
| accounts
|
Free Download
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th July 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
5252760.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
5252760.00 GBP is the capital in company's statement on Monday 21st December 2015
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, November 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2015
| incorporation
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 072286620003, created on Monday 5th October 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 072286620004, created on Monday 5th October 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(44 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 13th, October 2015
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, October 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 30th April 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 17th, September 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th April 2011 (was Thursday 30th June 2011).
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2010
| mortgage
|
Free Download
(19 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, May 2010
| mortgage
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2010
| incorporation
|
Free Download
(29 pages)
|