AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 10th August 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 31st December 2021. New Address: 70 st. Mary Axe London EC3A 8BE. Previous address: Friars House 160 Blackfriars Road London SE1 8EZ England
filed on: 31st, December 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 103249020004, created on 1st December 2021
filed on: 8th, December 2021
|
mortgage |
Free Download
(120 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2021
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th March 2021
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
18th March 2021 - the day secretary's appointment was terminated
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th March 2021 director's details were changed
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 103249020003, created on 31st October 2019
filed on: 19th, November 2019
|
mortgage |
Free Download
(120 pages)
|
MR01 |
Registration of charge 103249020002, created on 31st October 2019
filed on: 15th, November 2019
|
mortgage |
Free Download
(117 pages)
|
MR04 |
Satisfaction of charge 103249020001 in full
filed on: 4th, November 2019
|
mortgage |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th August 2019
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, October 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
29th September 2017 - the day director's appointment was terminated
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th August 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 15th February 2017. New Address: Friars House 160 Blackfriars Road London SE1 8EZ. Previous address: 77 Hatton Garden London EC1N 8JS England
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, November 2016
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2016
|
incorporation |
Free Download
(25 pages)
|
AD01 |
Address change date: 31st October 2016. New Address: 77 Hatton Garden London EC1N 8JS. Previous address: 17 Duke of York Street London SW1Y 6LB United Kingdom
filed on: 31st, October 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd October 2016: 0.11 GBP
filed on: 27th, October 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, October 2016
|
resolution |
Free Download
|
MR01 |
Registration of charge 103249020001, created on 3rd October 2016
filed on: 11th, October 2016
|
mortgage |
Free Download
(148 pages)
|
TM01 |
6th October 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
6th October 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
6th October 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
6th October 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th August 2016
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 15th, August 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2016
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 0.01 GBP
|
capital |
|