MR01 |
Registration of charge 113910650024, created on 24th February 2024
filed on: 1st, March 2024
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650023, created on 24th December 2023
filed on: 27th, December 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650022, created on 24th November 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650021, created on 24th October 2023
filed on: 27th, October 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650020, created on 24th September 2023
filed on: 25th, September 2023
|
mortgage |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(30 pages)
|
MR01 |
Registration of charge 113910650019, created on 24th August 2023
filed on: 28th, August 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650018, created on 24th July 2023
filed on: 1st, August 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650017, created on 24th June 2023
filed on: 26th, June 2023
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113910650016, created on 24th May 2023
filed on: 24th, May 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650015, created on 24th April 2023
filed on: 25th, April 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650014, created on 24th March 2023
filed on: 28th, March 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650013, created on 24th February 2023
filed on: 2nd, March 2023
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th January 2023
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
24th January 2023 - the day director's appointment was terminated
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 113910650012, created on 24th December 2022
filed on: 6th, January 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650011, created on 24th November 2022
filed on: 8th, December 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650010, created on 24th October 2022
filed on: 31st, October 2022
|
mortgage |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 113910650004 in full
filed on: 25th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 113910650009, created on 26th September 2022
filed on: 29th, September 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650008, created on 24th August 2022
filed on: 5th, September 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650007, created on 25th July 2022
filed on: 28th, July 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650006, created on 24th June 2022
filed on: 5th, July 2022
|
mortgage |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(33 pages)
|
MR01 |
Registration of charge 113910650005, created on 24th May 2022
filed on: 8th, June 2022
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113910650004, created on 25th April 2022
filed on: 5th, May 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650003, created on 24th December 2021
filed on: 7th, January 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113910650002, created on 19th November 2021
filed on: 3rd, December 2021
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(33 pages)
|
CH01 |
On 31st July 2020 director's details were changed
filed on: 14th, August 2020
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 31st July 2020
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 31st July 2020
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 31st July 2020
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 31st July 2020
filed on: 14th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 14th August 2020. New Address: 10th Floor 5 Churchill Place London E14 5HU. Previous address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
filed on: 14th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 30th May 2019
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 113910650001, created on 16th August 2018
filed on: 23rd, August 2018
|
mortgage |
Free Download
(147 pages)
|
AA01 |
Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 31st, July 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 4th July 2018. New Address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ. Previous address: 25 Canada Square Canary Wharf London E14 5LQ England
filed on: 4th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd July 2018. New Address: 25 Canada Square Canary Wharf London E14 5LQ. Previous address: Level 29, 40 Bank Street London E14 5DS
filed on: 3rd, July 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, May 2018
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 31st May 2018: 1.00 GBP
|
capital |
|