AD01 |
Change of registered address from 4th Floor 50 Mark Lane London EC3R 7QR on 3rd March 2022 to Portwall Place Portwall Lane Bristol BS1 6NA
filed on: 3rd, March 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 25th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 25th, October 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th March 2018
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 17th June 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th April 2020: 1902000.00 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
AP04 |
On 17th January 2020, company appointed a new person to the position of a secretary
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th January 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th March 2018
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2018
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 17th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 18th June 2015 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th June 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23rd December 2013
filed on: 23rd, December 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6th July 2012
filed on: 6th, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, July 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, July 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2010
| incorporation
|
Free Download
(22 pages)
|