| AA |
Full accounts data made up to December 31, 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates January 16, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates January 16, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(24 pages)
|
| MR01 |
Registration of charge 079105820003, created on September 14, 2021
filed on: 17th, September 2021
| mortgage
|
Free Download
(70 pages)
|
| CS01 |
Confirmation statement with no updates January 16, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(23 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates January 16, 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control November 26, 2019
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control November 26, 2019
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(17 pages)
|
| MR01 |
Registration of charge 079105820002, created on November 26, 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(55 pages)
|
| PSC02 |
Notification of a person with significant control September 4, 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control September 4, 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
| AD01 |
New registered office address 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS. Change occurred on November 12, 2019. Company's previous address: Garden Floor 2 Kensington Square London W8 5EP.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On September 4, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 29th, October 2019
| mortgage
|
Free Download
(1 page)
|
| AP01 |
On September 4, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 4, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 4, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control August 9, 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control August 9, 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates January 16, 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates January 16, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates January 16, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 16, 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 16, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on March 4, 2015: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, January 2015
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2015 to March 31, 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address Garden Floor 2 Kensington Square London W8 5EP. Change occurred on August 21, 2014. Company's previous address: Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN.
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2015
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
| MR01 |
Registration of charge 079105820001
filed on: 16th, April 2014
| mortgage
|
Free Download
(43 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 16, 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 14, 2014: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on February 14, 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 14, 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 5, 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 5, 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 2, 2013) of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On July 11, 2013 new director was appointed.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 16, 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 13, 2012) of a secretary
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 13, 2012
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 13th, February 2012
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, January 2012
| incorporation
|
Free Download
(31 pages)
|