CS01 |
Confirmation statement with updates 2024/02/04
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/11/10 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/10
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2023/07/31.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/04
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/04
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/04
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2020/02/04
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2019/02/04
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2018/05/02 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/01/31
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/04
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/01/31 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2017/02/04
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2015/12/31 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/02/04 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/04
capital
|
|
CH02 |
Directors's details were changed on 2015/12/04
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/12/07. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/02/04 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/10/13 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/08 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/02
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2014/03/14.
filed on: 14th, March 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/09/08 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/09/08 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 17th, September 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2011/09/08 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(25 pages)
|
CH04 |
Secretary's details were changed on 2010/09/08
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/08 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on 2010/09/08
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 20th, September 2010
| accounts
|
Free Download
(12 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: 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: 5
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: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to 2009/12/31, originally was 2010/09/30.
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, November 2009
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2009
| incorporation
|
Free Download
(15 pages)
|