AA |
Small company accounts for the period up to 2022-12-31
filed on: 21st, November 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-20
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072287400003, created on 2023-04-05
filed on: 12th, April 2023
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 072287400004, created on 2023-04-05
filed on: 12th, April 2023
|
mortgage |
Free Download
(55 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-20
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 8th, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-20
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 13th, January 2021
|
accounts |
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control 2020-11-30
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-11-30
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-11-30
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-11-30
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-11-30
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on 2020-11-30. Company's previous address: 100 Wood Street London EC2V 7EX.
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-20
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2019-06-30 (was 2019-12-31).
filed on: 9th, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-20
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 3rd, April 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 25th, April 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-20
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-17
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-17
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-20
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 7th, April 2017
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-20
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 4th, May 2016
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 336850.00 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, November 2015
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2015
|
incorporation |
Free Download
(22 pages)
|
MR01 |
Registration of charge 072287400002, created on 2015-10-05
filed on: 14th, October 2015
|
mortgage |
Free Download
(41 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 13th, October 2015
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 10th, June 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-20
filed on: 30th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 1.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 17th, September 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 6th, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-20
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-20
filed on: 26th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 9th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-20
filed on: 2nd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 20th, February 2012
|
accounts |
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to 2011-04-30 (was 2011-06-30).
filed on: 20th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-20
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2010
|
mortgage |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2010
|
incorporation |
Free Download
(29 pages)
|