AA |
Full accounts data made up to December 31, 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: December 2, 2022) of a member
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: December 2, 2022) of a member
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(42 pages)
|
PSC04 |
Change to a person with significant control November 1, 2018
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 11, 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on December 21, 2016
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on February 8, 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ.
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 18, 2015: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2014: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 17, 2013: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 3rd, September 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2010
| resolution
|
Free Download
(42 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2009
| incorporation
|
Free Download
(45 pages)
|