CS01 |
Confirmation statement with no updates 21st October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd December 2020 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 21st October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 092740360002, created on 17th May 2019
filed on: 21st, May 2019
| mortgage
|
Free Download
(34 pages)
|
PSC07 |
Cessation of a person with significant control 15th May 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 15th May 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th February 2019
filed on: 28th, February 2019
| resolution
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 092740360001 in full
filed on: 15th, February 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England on 16th August 2018 to 16 Tinworth Street London SE11 5AL
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from 86 Bondway London SW8 1SF on 26th March 2018 to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 092740360001
filed on: 30th, November 2016
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st October 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 26th July 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 1st October 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st October 2015: 501.00 GBP
capital
|
|
MR01 |
Registration of charge 092740360001, created on 11th December 2014
filed on: 18th, December 2014
| mortgage
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, December 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2014
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 19th November 2014: 500001.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th November 2014
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|