CS01 |
Confirmation statement with no updates 5th October 2024
filed on: 22nd, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 22nd, October 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2023
filed on: 11th, September 2024
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
15th August 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th October 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(40 pages)
|
CH01 |
On 21st April 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th January 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 26th September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
24th February 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th September 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, November 2014
| resolution
|
|
MR01 |
Registration of charge 092359950001, created on 24th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 30th September 2015 to 31st December 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, September 2014
| incorporation
|
Free Download
(10 pages)
|