CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 13th Oct 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 13th Oct 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 27th Sep 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(38 pages)
|
PSC01 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on Tue, 10th Jan 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 18th Sep 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 27th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(38 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Thu, 13th Aug 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2014
| resolution
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 092370110001
filed on: 25th, October 2014
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2014
| incorporation
|
Free Download
(11 pages)
|