AA |
Full accounts for the period ending Sun, 31st Mar 2024
filed on: 3rd, December 2024
| accounts
|
Free Download
(91 pages)
|
AP01 |
On Fri, 19th Apr 2024 new director was appointed.
filed on: 12th, June 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Apr 2024 new director was appointed.
filed on: 12th, June 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 31st Mar 2024 - the day director's appointment was terminated
filed on: 23rd, April 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(86 pages)
|
MR01 |
Registration of charge 094490210001, created on Thu, 23rd Nov 2023
filed on: 23rd, November 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Feb 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Feb 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Feb 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(31 pages)
|
TM01 |
Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 19th Feb 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Thu, 14th Jun 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Feb 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Feb 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Feb 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 5th Feb 2016. New Address: 40 3rd Floor Gracechurch Street London EC3V 0BT. Previous address: Regis House 45 King William Street London Uk EC4R 9AN United Kingdom
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 19th Feb 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|