AAMD |
Amended full accounts for the period to 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/04
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2023/01/01
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/04
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(29 pages)
|
AD01 |
Address change date: 2021/08/06. New Address: First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ. Previous address: 3 Fitzhardinge Street London W1H 6EF England
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/04
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2021/01/01
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/10/10 - the day director's appointment was terminated
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, August 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/04
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(64 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/04
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, September 2018
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/04
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, August 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/05
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2016/12/22
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2016/07/05
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/12/23. New Address: 3 Fitzhardinge Street London W1H 6EF. Previous address: C/O Newcore Capital Management Llp 14 Buckingham Street London London WC2N 6DF
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, August 2015
| accounts
|
Free Download
(59 pages)
|
AR01 |
Annual return drawn up to 2015/07/05 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/07/30
capital
|
|
AP04 |
New secretary appointment on 2014/07/07
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/05 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/09/24
capital
|
|
TM01 |
2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 11th, April 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081318080002
filed on: 11th, September 2013
| mortgage
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2013/07/05 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/07/26
capital
|
|
AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/23.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, April 2013
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/07/31
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|