AD01 |
New registered office address C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change occurred on Sunday 18th February 2024. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 18th, February 2024
|
address |
Free Download
(2 pages)
|
MR04 |
Charge 090700050001 satisfaction in full.
filed on: 19th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 090700050002 satisfaction in full.
filed on: 19th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 090700050004 satisfaction in full.
filed on: 19th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 090700050003 satisfaction in full.
filed on: 19th, December 2023
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 20th November 2023
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 090700050005, created on Wednesday 8th November 2023
filed on: 9th, November 2023
|
mortgage |
Free Download
(44 pages)
|
MR01 |
Registration of charge 090700050006, created on Wednesday 8th November 2023
filed on: 9th, November 2023
|
mortgage |
Free Download
(46 pages)
|
AA01 |
Accounting period ending changed to Tuesday 27th December 2022 (was Monday 26th June 2023).
filed on: 25th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, August 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Monday 27th December 2021, originally was Tuesday 28th December 2021.
filed on: 27th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 1st, September 2022
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 090700050004, created on Thursday 23rd June 2022
filed on: 7th, July 2022
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 090700050003, created on Thursday 23rd June 2022
filed on: 6th, July 2022
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090700050002, created on Tuesday 12th January 2021
filed on: 19th, January 2021
|
mortgage |
Free Download
(76 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 20th April 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 18th, December 2019
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 22nd August 2019
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on Wednesday 7th August 2019. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 7th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Friday 20th April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Monday 18th December 2017
filed on: 9th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Monday 18th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th June 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2017
|
resolution |
Free Download
(45 pages)
|
MR01 |
Registration of charge 090700050001, created on Thursday 9th February 2017
filed on: 13th, February 2017
|
mortgage |
Free Download
|
AP01 |
New director appointment on Thursday 5th January 2017.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on Monday 21st March 2016. Company's previous address: 2nd Floor, City Place Beehive Ring Road Gatwick West Sussex RH6 0PA.
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 150 Minories London EC3N 1LS
filed on: 9th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 9th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th June 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 21st, July 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2014
|
incorporation |
Free Download
(45 pages)
|