AA01 |
Accounting period ending changed to Tuesday 27th December 2022 (was Monday 26th June 2023).
filed on: 25th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 18th July 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 12th, July 2023
|
accounts |
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to Monday 27th December 2021, originally was Tuesday 28th December 2021.
filed on: 27th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 16th, August 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th July 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097334800005, created on Thursday 23rd June 2022
filed on: 6th, July 2022
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 097334800004, created on Thursday 23rd June 2022
filed on: 30th, June 2022
|
mortgage |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, September 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th July 2021
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097334800002, created on Tuesday 12th January 2021
filed on: 15th, January 2021
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 097334800003, created on Tuesday 12th January 2021
filed on: 15th, January 2021
|
mortgage |
Free Download
(76 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th July 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2020
|
resolution |
Free Download
(36 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 18th, December 2019
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 22nd August 2019
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on Tuesday 6th August 2019. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th July 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097334800001, created on Wednesday 29th August 2018
filed on: 31st, August 2018
|
mortgage |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th July 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th January 2018
filed on: 10th, January 2018
|
resolution |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Monday 18th December 2017
filed on: 9th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Monday 18th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th August 2017
filed on: 25th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th August 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
|
AD01 |
New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on Monday 21st March 2016. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom.
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 22nd, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2015
|
incorporation |
Free Download
(46 pages)
|