AP01 |
New director was appointed on 4th December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
4th December 2023 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th October 2021. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY United Kingdom
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control 22nd September 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd September 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103257200002 in full
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103257200003 in full
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103257200001 in full
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 5th, October 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st October 2020. New Address: 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
TM01 |
22nd September 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd September 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th September 2020
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
MR01 |
Registration of charge 103257200004, created on 22nd September 2020
filed on: 23rd, September 2020
| mortgage
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 10th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 13th August 2017
filed on: 13th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103257200003, created on 17th November 2016
filed on: 28th, November 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 103257200002, created on 17th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(115 pages)
|
MR01 |
Registration of charge 103257200001, created on 17th November 2016
filed on: 23rd, November 2016
| mortgage
|
Free Download
(225 pages)
|
AA01 |
Current accounting period shortened from 31st August 2017 to 30th June 2017
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2016
| incorporation
|
Free Download
(23 pages)
|