AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 21st, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-06-09
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 7th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-09
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 23rd, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077167010002, created on 2021-01-11
filed on: 14th, January 2021
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 077167010001, created on 2020-12-01
filed on: 11th, December 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 12th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-09
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Acre House 11-15 William Road Kings Cross London NW1 3ER. Change occurred on 2019-12-30. Company's previous address: 35 New Broad Street London EC2M 1NH United Kingdom.
filed on: 30th, December 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 21st, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-09
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-06-09
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-06-09
filed on: 17th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016-06-06 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 35 New Broad Street London EC2M 1NH. Change occurred on 2016-02-22. Company's previous address: Acre House 11-15 William Road London NW1 3ER.
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 20th, November 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 22nd, September 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-25
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 11th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-25
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-05: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 19th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013-09-22 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-25
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-02: 10,000 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 7th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-25
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-10-28: 10000.00 GBP
filed on: 29th, November 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|