AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, March 2024
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2023
filed on: 10th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, March 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, March 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st January 2023
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th October 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, November 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 17th August 2022
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th August 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th May 2022: 8.00 GBP
filed on: 24th, May 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 10th May 2022: 6.00 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/05/22
filed on: 10th, May 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th February 2022: 6.00 GBP
filed on: 8th, March 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 8th December 2020
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 8th December 2020
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 10th October 2016
filed on: 26th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2020
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 16th March 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on 23rd April 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 23rd, April 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 21st, November 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2019
filed on: 9th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date
filed on: 22nd, October 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 14th September 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th September 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th October 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2017 to 31st December 2017
filed on: 31st, March 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, February 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th December 2016: 4.00 GBP
filed on: 3rd, February 2017
|
capital |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 20th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 49 Pasture Road Stapleford Nottingham NG9 8HR England on 20th January 2017 to 35 Great St Helen's London EC3A 6AP
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 104198420001, created on 29th December 2016
filed on: 10th, January 2017
|
mortgage |
Free Download
(54 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Old Jewry 7th Floor London EC2R 8DU at an unknown date
filed on: 12th, October 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom on 11th October 2016 to 49 Pasture Road Stapleford Nottingham NG9 8HR
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, October 2016
|
incorporation |
Free Download
(33 pages)
|