AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-02-20 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-13
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 089636510003 in full
filed on: 18th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 089636510002 in full
filed on: 1st, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021-11-30 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-13
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-13
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089636510003, created on 2021-01-15
filed on: 3rd, February 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 089636510002, created on 2020-12-21
filed on: 21st, December 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-07-17 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-07-31
filed on: 7th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-13
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2014-03-27 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 089636510001 in full
filed on: 11th, July 2019
| mortgage
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-03-31: 70.00 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-05-13
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-31
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-27
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor, 120 Cannon Street London EC4N 6AS to 10 Throgmorton Avenue London EC2N 2DL on 2019-03-20
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-27
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 089636510001, created on 2017-10-18
filed on: 23rd, October 2017
| mortgage
|
Free Download
(62 pages)
|
CS01 |
Confirmation statement with updates 2017-03-27
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-09-20 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2016-03-27 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 12th, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015-08-04 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-03-27 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor, 120 Cannon Street London EC4N 6AS England to 4th Floor, 120 Cannon Street London EC4N 6AS on 2015-05-14
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Angel Court London EC2R 7HJ United Kingdom to 4th Floor, 120 Cannon Street London EC4N 6AS on 2015-05-14
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-27 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-14: 100.00 GBP
capital
|
|
CH01 |
On 2014-03-31 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2014
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2014-03-27: 100.00 GBP
capital
|
|