AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 12th July 2019
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th July 2019 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Saturday 28th July 2018 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Benjamin Street London EC1M 5QL. Change occurred on Friday 28th June 2019. Company's previous address: 1 Benjamin Street London EC1M 5QG United Kingdom.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 1 Benjamin Street London EC1M 5QG. Change occurred on Wednesday 5th June 2019. Company's previous address: 1 Kings Arms Yard London EC2R 7AF England.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 5th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104132020003, created on Thursday 27th September 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(50 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 104132020002, created on Wednesday 28th February 2018
filed on: 2nd, March 2018
| mortgage
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 13th November 2017
filed on: 13th, November 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, October 2017
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2017
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 104132020001, created on Friday 11th August 2017
filed on: 18th, August 2017
| mortgage
|
Free Download
(53 pages)
|
PSC02 |
Notification of a person with significant control Monday 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Kings Arms Yard London EC2R 7AF. Change occurred on Wednesday 19th July 2017. Company's previous address: C/O Albion 1 Kings Arms Yard London EC4R 7AF United Kingdom.
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2016
| incorporation
|
Free Download
(30 pages)
|