CS01 |
Confirmation statement with no updates Monday 9th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 082462930001 satisfaction in full.
filed on: 8th, September 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 9th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
9324.00 GBP is the capital in company's statement on Wednesday 25th March 2020
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th October 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The White Chapel Building 10 Whitechapel High Street London E1 8QS. Change occurred on Monday 30th September 2019. Company's previous address: The Whitechapel Building 10 Whitechapel High Street London E1 8QS England.
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address The Whitechapel Building 10 Whitechapel High Street London E1 8QS. Change occurred on Wednesday 17th April 2019. Company's previous address: Abacus House 68a North Street Romford Essex RM1 1DA.
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 082462930002, created on Thursday 26th January 2017
filed on: 26th, January 2017
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th October 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th October 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 26th February 2015
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 082462930001, created on Monday 2nd March 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th October 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
899200.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th October 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
899200.00 GBP is the capital in company's statement on Wednesday 23rd October 2013
capital
|
|
SH02 |
Sub-division of shares on Thursday 9th May 2013
filed on: 1st, July 2013
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thursday 9th May 2013
filed on: 1st, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
8992.00 GBP is the capital in company's statement on Tuesday 22nd January 2013
filed on: 1st, February 2013
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, January 2013
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2012
| incorporation
|
Free Download
(41 pages)
|