AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates September 13, 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
AP01 |
On August 15, 2022 new director was appointed.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 13, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 6, 2018: 114903.00 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates September 13, 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On April 21, 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on December 21, 2016
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on January 11, 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 19, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 19, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(38 pages)
|
AP01 |
On April 7, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2015: 40292.00 GBP
capital
|
|
CH01 |
On August 13, 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on March 17, 2015: 40292.00 GBP
filed on: 17th, March 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092027150001, created on October 13, 2014
filed on: 18th, October 2014
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2014
| resolution
|
|
AA01 |
Current accounting reference period shortened from September 30, 2015 to December 31, 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2014
| incorporation
|
|
SH01 |
Capital declared on September 3, 2014: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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