AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, November 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072286970009, created on April 5, 2023
filed on: 12th, April 2023
| mortgage
|
Free Download
(55 pages)
|
MR01 |
Registration of charge 072286970010, created on April 5, 2023
filed on: 12th, April 2023
| mortgage
|
Free Download
(54 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control November 30, 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on November 30, 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on November 30, 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on November 30, 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on November 30, 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 20, 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from June 30, 2019 to December 31, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 20, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to June 30, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 17, 2017 new director was appointed.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 17, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 20, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 20, 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on December 21, 2015: 1161682.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration 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 072286970008, created on October 5, 2015
filed on: 15th, October 2015
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 072286970007, created on October 5, 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 072286970006, created on October 12, 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072286970005, created on October 5, 2015
filed on: 13th, October 2015
| mortgage
|
Free Download
(41 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2015
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to April 20, 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 17th, September 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to April 20, 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 20, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to April 20, 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from April 30, 2011 to June 30, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 20, 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 21st, May 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2010
| mortgage
|
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, May 2010
| mortgage
|
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 3
filed on: 19th, May 2010
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2010
| incorporation
|
Free Download
(29 pages)
|