AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(41 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 16th, December 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
11.00 GBP is the capital in company's statement on 2022/12/16
filed on: 16th, December 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(45 pages)
|
AD01 |
Address change date: 2021/12/31. 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 103141730004, created on 2021/12/01
filed on: 8th, December 2021
|
mortgage |
Free Download
(120 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2021/12/01
filed on: 6th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on 2021/01/29
filed on: 5th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2021/03/05
filed on: 5th, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
|
accounts |
Free Download
(246 pages)
|
TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
SH01 |
8.00 GBP is the capital in company's statement on 2020/10/01
filed on: 17th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2020/09/28
filed on: 13th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2020/02/28
filed on: 10th, August 2021
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/03/18
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/26 director's details were changed
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/03/18 - the day secretary's appointment was terminated
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, November 2020
|
accounts |
Free Download
(173 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2019/12/31
filed on: 7th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, December 2019
|
accounts |
Free Download
(28 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2018/12/31
filed on: 2nd, December 2019
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103141730003, created on 2019/10/31
filed on: 19th, November 2019
|
mortgage |
Free Download
(120 pages)
|
MR01 |
Registration of charge 103141730002, created on 2019/10/31
filed on: 15th, November 2019
|
mortgage |
Free Download
(117 pages)
|
MR04 |
Charge 103141730001 satisfaction in full.
filed on: 4th, November 2019
|
mortgage |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/05/13
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/10/31
filed on: 24th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 16th, October 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/29 - the day director's appointment was terminated
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 5th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/15. 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 2017/01/25
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2017
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, January 2017
|
resolution |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/10/31. 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 |
0.01 GBP is the capital in company's statement on 2016/09/29
filed on: 27th, October 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution, Resolution
filed on: 21st, October 2016
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2016
|
incorporation |
Free Download
(25 pages)
|
MR01 |
Registration of charge 103141730001, created on 2016/10/03
filed on: 11th, October 2016
|
mortgage |
Free Download
(148 pages)
|
TM01 |
2016/10/06 - the day director's appointment was terminated
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/05.
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/05.
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/06 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/10/06 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/10/06 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/16.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/12.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/12.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on 2016/08/05
filed on: 9th, August 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/08/31
filed on: 5th, August 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2016
|
incorporation |
Free Download
(35 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2016/08/05
|
capital |
|