AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, November 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Apr 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072286260005, created on Wed, 5th Apr 2023
filed on: 12th, April 2023
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 072286260006, created on Wed, 5th Apr 2023
filed on: 12th, April 2023
|
mortgage |
Free Download
(55 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Apr 2022
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Apr 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(20 pages)
|
CH02 |
Directors's name changed on Mon, 30th Nov 2020
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 30th Nov 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 30th Nov 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 30th Nov 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 30th Nov 2020
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 30th Nov 2020. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 100 Wood Street London EC2V 7EX
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Apr 2020
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Sun, 30th Jun 2019 to Tue, 31st Dec 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Apr 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Apr 2018
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 17th Jul 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 5998643.00 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, November 2015
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 20th, November 2015
|
incorporation |
Free Download
(22 pages)
|
MR01 |
Registration of charge 072286260003, created on Mon, 5th Oct 2015
filed on: 14th, October 2015
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 072286260004, created on Mon, 5th Oct 2015
filed on: 14th, October 2015
|
mortgage |
Free Download
(44 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2015
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Apr 2015 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 1.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 17th, September 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Apr 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sat, 20th Apr 2013 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Apr 2012 with full list of members
filed on: 2nd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from Sat, 30th Apr 2011 to Thu, 30th Jun 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2011 with full list of members
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2010
|
mortgage |
Free Download
(19 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, May 2010
|
mortgage |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2010
|
incorporation |
|