AA |
Full accounts data made up to Friday 31st March 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 5, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Tuesday 3rd October 2023. Company's previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom.
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 31st December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th July 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 9th January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 096213310002 satisfaction in full.
filed on: 5th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 096213310003 satisfaction in full.
filed on: 5th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 096213310001 satisfaction in full.
filed on: 5th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, November 2018
| incorporation
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 096213310003, created on Friday 26th October 2018
filed on: 1st, November 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 096213310002, created on Monday 29th October 2018
filed on: 1st, November 2018
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 096213310001, created on Friday 26th October 2018
filed on: 1st, November 2018
| mortgage
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, October 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd June 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 16th January 2018
filed on: 16th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd June 2017
filed on: 25th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 8th June 2016
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 11th May 2016
filed on: 11th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Thursday 30th June 2016.
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
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