CS01 |
Confirmation statement with updates 2023-12-10
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-12-10
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-10
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-10
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-30 to 2019-12-31
filed on: 19th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-30
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-10
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2019-03-30
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2019-01-31 to 2019-03-31
filed on: 28th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-10
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2018
| resolution
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2018-11-23: 5.00 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074666130006, created on 2018-11-13
filed on: 4th, December 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 074666130007, created on 2018-11-13
filed on: 30th, November 2018
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074666130005, created on 2018-11-13
filed on: 16th, November 2018
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 26th, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-10
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-10
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-12-10 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-10 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-10 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-14: 2.00 GBP
capital
|
|
CH01 |
On 2015-11-05 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-05 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, October 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2015-02-28 to 2015-01-31
filed on: 22nd, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-10 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-12-10 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-05: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 074666130004
filed on: 11th, September 2013
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 17th, June 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-03-05 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-05 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-10 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2012-09-26
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2012-02-29
filed on: 25th, September 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2011-12-31 to 2012-03-31
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, June 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-10 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-12-09: 1.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-12-09: 2.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, May 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, May 2011
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-12-23
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-23
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|