CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Oct 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Oct 2020
filed on: 3rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Oct 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, October 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Oct 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th May 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Apr 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Apr 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Oct 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 10th Jan 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 name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, November 2016
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Sep 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Feb 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 100364.00 GBP
capital
|
|
CH01 |
On Thu, 13th Aug 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 22nd May 2015: 100364.00 GBP
filed on: 22nd, May 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092238610001
filed on: 10th, December 2014
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|