AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(44 pages)
|
TM01 |
Wed, 12th Jul 2023 - the day director's appointment was terminated
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 18th Mar 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 26th, March 2021
| accounts
|
Free Download
(42 pages)
|
TM01 |
Thu, 10th Oct 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
On Tue, 20th Nov 2018 new director was appointed.
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, October 2018
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 13th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(40 pages)
|
TM01 |
Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Fri, 18th Sep 2015: 1554366.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, January 2015
| resolution
|
|
SH01 |
Capital declared on Thu, 18th Dec 2014: 1554366.00 GBP
filed on: 6th, January 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 16th Oct 2014 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 1088470.00 GBP
filed on: 22nd, January 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Sep 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Sep 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Tue, 23rd Aug 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 643347.00 GBP
filed on: 17th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2010
| resolution
|
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Sep 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(4 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:2
filed on: 22nd, January 2010
| mortgage
|
|
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: 9
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: 3
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)
|
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: 6
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: 10
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 8th, July 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Mon, 15th Jun 2009 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th Jun 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 10th Sep 2008 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(30 pages)
|