| AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, December 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 3rd, July 2023
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates February 4, 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, April 2022
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, March 2022
|
resolution |
Free Download
|
| MR01 |
Registration of charge 086650190001, created on March 2, 2022
filed on: 4th, March 2022
|
mortgage |
Free Download
(53 pages)
|
| CS01 |
Confirmation statement with updates February 4, 2022
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 14th, December 2021
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates August 27, 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On March 19, 2021 director's details were changed
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 18, 2021
filed on: 19th, March 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Hamilton Pratt 3a Tournament Court Tournament Fields Warwick CV34 6LG. Change occurred on March 19, 2021. Company's previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England.
filed on: 19th, March 2021
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 10, 2021
filed on: 10th, February 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CH04 |
Secretary's name changed on November 24, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on August 4, 2017
filed on: 27th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On April 2, 2017 director's details were changed
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2017 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Change occurred on April 2, 2017. Company's previous address: New Penderel House 283-288 High Holborn London WC1V7HP England.
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address New Penderel House 283-288 High Holborn London WC1V7HP. Change occurred on April 2, 2017. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP.
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On October 5, 2016 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2015
filed on: 31st, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On May 1, 2014 director's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, August 2013
|
incorporation |
|
| AA01 |
Extension of current accouting period to December 31, 2014
filed on: 27th, August 2013
|
accounts |
Free Download
(1 page)
|