AA |
Full accounts data made up to June 30, 2023
filed on: 30th, March 2024
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates July 17, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Old Vicarage High Street Swinderby Lincoln Lincolnshire LN6 9LU. Change occurred on May 30, 2023. Company's previous address: 14 st. George Street London W1S 1FE.
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(33 pages)
|
AP01 |
On May 25, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 9, 2022: 3289940.01 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 17, 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 108722380002, created on June 1, 2022
filed on: 6th, June 2022
| mortgage
|
Free Download
(64 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 16, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 15, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to December 31, 2020 (was June 30, 2021).
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 6, 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 5, 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 15, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 15, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates July 17, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 8, 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 27, 2018 new director was appointed.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 4, 2018: 3274179.00 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2018 to December 31, 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 17, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 14 st. George Street London W1S 1FE. Change occurred on February 16, 2018. Company's previous address: 15 Sackville Street London W1S 3DJ United Kingdom.
filed on: 16th, February 2018
| address
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108722380001, created on January 31, 2018
filed on: 2nd, February 2018
| mortgage
|
Free Download
(49 pages)
|
SH01 |
Capital declared on July 24, 2017: 2978273.00 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, August 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
On July 24, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 24, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2017
| incorporation
|
Free Download
(38 pages)
|