AA |
Full accounts for the period ending 2023/09/30
filed on: 11th, April 2024
| accounts
|
Free Download
(31 pages)
|
SH01 |
71330924.77 GBP is the capital in company's statement on 2024/03/27
filed on: 3rd, April 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2024
| resolution
|
Free Download
(4 pages)
|
SH19 |
3.00 GBP is the capital in company's statement on 2024/03/28
filed on: 28th, March 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2024
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/03/24
filed on: 28th, March 2024
| insolvency
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2024/02/19
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 124741700006, created on 2024/02/15
filed on: 28th, February 2024
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 124741700005, created on 2024/02/15
filed on: 27th, February 2024
| mortgage
|
Free Download
(88 pages)
|
MR01 |
Registration of charge 124741700004, created on 2024/02/15
filed on: 27th, February 2024
| mortgage
|
Free Download
(23 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2024/02/15
filed on: 19th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/09/30
filed on: 12th, April 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2023/02/24
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/24.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/19
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 12 st. James's Square London SW1Y 4LB England at an unknown date to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/22
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/22.
filed on: 14th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/19
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 6th, April 2022
| accounts
|
Free Download
(22 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/23
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 12th, July 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2021/02/19
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 12 st. James's Square London SW1Y 4LB England on 2020/10/06 to 7th Floor, Cottons Centre Cottons Lane London SE1 2QG
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
SH19 |
2.00 GBP is the capital in company's statement on 2020/06/19
filed on: 19th, June 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2020
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/06/20
filed on: 19th, June 2020
| insolvency
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2020/09/30, originally was 2021/02/28.
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2020/05/15
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 124741700002, created on 2020/05/15
filed on: 21st, May 2020
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 124741700003, created on 2020/05/15
filed on: 21st, May 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 124741700001, created on 2020/03/11
filed on: 12th, March 2020
| mortgage
|
Free Download
(64 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2020
| incorporation
|
Free Download
(48 pages)
|