PSC04 |
Change to a person with significant control Thu, 11th Jan 2018
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Sep 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 26th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(40 pages)
|
CH01 |
On Sat, 21st Apr 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jan 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 10th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Feb 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 13th Aug 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 092177010001, created on Tue, 4th Nov 2014
filed on: 6th, November 2014
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2014
| resolution
|
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(1 page)
|