CS01 |
Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Jun 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Jun 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 6th Aug 2018. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG
filed on: 6th, August 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, August 2017
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 16th Jun 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Fri, 1st Apr 2016 - the day secretary's appointment was terminated
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2016
| incorporation
|
Free Download
(13 pages)
|
TM01 |
Tue, 15th Mar 2016 - the day director's appointment was terminated
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, April 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Jun 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2015
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, January 2015
| accounts
|
Free Download
(16 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, December 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 16th Jun 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Jun 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Jun 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Jun 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 14th, December 2010
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, November 2010
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, September 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2009: 2000000.00 GBP
filed on: 7th, September 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Jun 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, January 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2009
| incorporation
|
Free Download
(17 pages)
|