AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, January 2024
| accounts
|
Free Download
(35 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, October 2023
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/11.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/19
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, July 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, October 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2020/11/11.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/11
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, November 2020
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 076329100003, created on 2019/10/30
filed on: 5th, November 2019
| mortgage
|
Free Download
(58 pages)
|
MR04 |
Charge 076329100002 satisfaction in full.
filed on: 29th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 076329100001 satisfaction in full.
filed on: 28th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076329100002, created on 2019/10/25
filed on: 25th, October 2019
| mortgage
|
Free Download
(27 pages)
|
MR05 |
All of the property or undertaking has been released from charge 076329100001
filed on: 25th, October 2019
| mortgage
|
Free Download
(1 page)
|
AP03 |
On 2019/10/16, company appointed a new person to the position of a secretary
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, May 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076329100001, created on 2018/09/13
filed on: 20th, September 2018
| mortgage
|
Free Download
(27 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, May 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/04/19.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 10th, October 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/09/13
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/20
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/12/06
filed on: 6th, December 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2016/08/31
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One America Square Crosswall London EC3N 2SG on 2016/08/01 to 6th Floor 60 Gracechurch Street London EC3V 0HR
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/13
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2016/02/09
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/13
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/11/04
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/13
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/16
capital
|
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 13th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 25th, February 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/09/12 from C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom
filed on: 12th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/13
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/03/26
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/05/31
filed on: 15th, February 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/08/31.
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/31.
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/13
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/11/07.
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|