CS01 |
Confirmation statement with no updates November 12, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on February 27, 2023
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On November 15, 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 12, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 5, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 3, 2021: 200001.00 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 093084770010, created on March 25, 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 093084770008, created on March 25, 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 093084770009, created on March 25, 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 093084770007, created on March 25, 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(6 pages)
|
AP01 |
On November 20, 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 19, 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 093084770006, created on June 16, 2020
filed on: 17th, June 2020
| mortgage
|
Free Download
(31 pages)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 12, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 093084770005, created on March 28, 2019
filed on: 15th, April 2019
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 093084770004, created on March 28, 2019
filed on: 15th, April 2019
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 28, 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, May 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093084770003, created on April 27, 2017
filed on: 28th, April 2017
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 093084770002, created on April 27, 2017
filed on: 28th, April 2017
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates November 12, 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On November 8, 2016 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 12, 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2015: 200000.00 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2015
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 16th, October 2015
| resolution
|
Free Download
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 25, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 25, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on October 6, 2015
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 25, 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093084770001, created on September 28, 2015
filed on: 1st, October 2015
| mortgage
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2014
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Capital declared on November 12, 2014: 200000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 12th, November 2014
| accounts
|
Free Download
(1 page)
|