AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
19th May 2022 - the day director's appointment was terminated
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 13th, December 2022
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
15th August 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 23rd, August 2018
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 21st April 2018 director's details were changed
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd February 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 23rd, February 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 7th April 2016
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
24th February 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th September 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 13th August 2015 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2014
|
resolution |
|
AP02 |
New member appointment on 18th September 2014.
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2014
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 18th September 2014.
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th September 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, August 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 29th September 2013 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th October 2013: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 29th September 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 29th September 2011 with full list of members
filed on: 11th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 29th September 2011
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th September 2011 director's details were changed
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 29th September 2010 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 26th, March 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 18th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2009
|
incorporation |
Free Download
(44 pages)
|