CS01 |
Confirmation statement with no updates 2023/11/04
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/12/31 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, October 2023
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/31.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/04
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, May 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/04
filed on: 4th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, July 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/04
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 20th, August 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/04
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/04/10.
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/29
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/04
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, September 2018
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2018/04/21 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/04
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2017/05/10
filed on: 2nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016/12/19
filed on: 13th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(28 pages)
|
CH04 |
Secretary's details were changed on 2016/12/21
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 2016/12/19 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/04
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 17th, August 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/04
filed on: 2nd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/02
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, July 2015
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2015/05/01 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/04
filed on: 4th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/04
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, July 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/04
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/04
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, September 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/04
filed on: 7th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/04
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, July 2011
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2011/05/31 director's details were changed
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/04
filed on: 8th, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/10/09 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
MISC |
Quoting section 519
filed on: 16th, August 2010
|
miscellaneous |
Free Download
(1 page)
|
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: 8
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: 6
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 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: 2
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: 1
filed on: 18th, December 2009
|
mortgage |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 4th, December 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, November 2009
|
incorporation |
Free Download
(60 pages)
|