AA |
Full accounts for the period ending 2023/03/31
filed on: 8th, January 2024
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2023/10/05
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2023/07/18
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/01/16
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/01/16
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/07 director's details were changed
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 7th, January 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2022/10/05
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/02/16.
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/28 - the day director's appointment was terminated
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 29th, December 2021
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2021/10/05
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, February 2021
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 2021/01/11 director's details were changed
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/05
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 18th, December 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2019/10/05
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2019/08/14 - the day director's appointment was terminated
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/14.
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 28th, December 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2018/10/05
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 098120410003, created on 2018/05/15
filed on: 5th, June 2018
|
mortgage |
Free Download
(301 pages)
|
CS01 |
Confirmation statement with updates 2017/10/05
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 7th, August 2017
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, April 2017
|
resolution |
Free Download
|
SH01 |
1.00 GBP, 16900000.00 USD is the capital in company's statement on 2017/03/14
filed on: 29th, March 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/05
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2015
|
resolution |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/11/17.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098120410002, created on 2015/11/17
filed on: 19th, November 2015
|
mortgage |
Free Download
(185 pages)
|
MR01 |
Registration of charge 098120410001, created on 2015/11/17
filed on: 19th, November 2015
|
mortgage |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2015/11/17.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2015/11/17
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/11/17 - the day director's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/11/17 - the day director's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/11/17 - the day director's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/17.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 17th, November 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/11/17. New Address: 66 Prescot Street London E1 8NN. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, October 2015
|
incorporation |
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/06
|
capital |
|