TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 30th November 2023.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2023
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2023
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 25th January 2023: 179546.00 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 20th December 2022: 166561.00 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/12/22
filed on: 20th, December 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
15th August 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(44 pages)
|
CAP-SS |
Solvency Statement dated 09/08/21
filed on: 1st, September 2021
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 1st September 2021: 309050.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, September 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, September 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/12/20
filed on: 29th, December 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, December 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th December 2020: 709725.00 GBP
filed on: 29th, December 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(40 pages)
|
CH01 |
On 21st April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
11th January 2018 - the day director's appointment was terminated
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th January 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
24th February 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th March 2015: 4541806.00 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, August 2014
| resolution
|
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090970870001, created on 23rd July 2014
filed on: 26th, July 2014
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|