AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st September 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2021.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st December 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st September 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st September 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 25th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(47 pages)
|
MR04 |
Charge 078879200003 satisfaction in full.
filed on: 3rd, June 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078879200003, created on Wednesday 29th April 2015
filed on: 30th, April 2015
| mortgage
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Friday 27th February 2015.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 27th, April 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 27th, April 2015
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
12999996.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(49 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 10th, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th December 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th December 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 2nd August 2012 secretary's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
13000100.00 GBP is the capital in company's statement on Monday 5th March 2012
filed on: 26th, March 2012
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Thursday 15th March 2012) of a secretary
filed on: 15th, March 2012
| officers
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 15th March 2012 from Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom
filed on: 15th, March 2012
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, March 2012
| mortgage
|
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2012
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2012
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2011
| incorporation
|
Free Download
(23 pages)
|