AA |
Full accounts for the period ending 30th June 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 085288630008, created on 4th April 2023
filed on: 5th, April 2023
|
mortgage |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 14th May 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 085288630007, created on 19th April 2021
filed on: 26th, April 2021
|
mortgage |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 14th April 2021: 125313791.00 GBP
filed on: 14th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 12th, October 2019
|
accounts |
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control 6th April 2016
filed on: 16th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 30th January 2019
filed on: 15th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085288630006, created on 30th April 2019
filed on: 2nd, May 2019
|
mortgage |
Free Download
(51 pages)
|
MR04 |
Satisfaction of charge 085288630002 in full
filed on: 2nd, May 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085288630003 in full
filed on: 2nd, May 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085288630005 in full
filed on: 2nd, May 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085288630004 in full
filed on: 2nd, May 2019
|
mortgage |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th April 2019: 118313791.00 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th February 2019
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2019
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 15th, October 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 085288630005, created on 18th August 2017
filed on: 18th, August 2017
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th May 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(14 pages)
|
MR01 |
Registration of charge 085288630004, created on 27th February 2017
filed on: 2nd, March 2017
|
mortgage |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th May 2016: 998201.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 085288630003, created on 10th November 2015
filed on: 12th, November 2015
|
mortgage |
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 30th September 2015 to 30th June 2015
filed on: 12th, June 2015
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, June 2015
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 085288630001 in full
filed on: 13th, April 2015
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 085288630002, created on 11th February 2015
filed on: 23rd, February 2015
|
mortgage |
Free Download
(60 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 608201.00 GBP
filed on: 21st, February 2015
|
capital |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 28th, January 2015
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 21st June 2013 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 390000.00 GBP
|
capital |
|
CH01 |
On 21st June 2013 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th September 2013: 390000.00 GBP
filed on: 9th, October 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st May 2014 to 30th September 2014
filed on: 28th, August 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9th July 2013
filed on: 9th, July 2013
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085288630001
filed on: 28th, June 2013
|
mortgage |
Free Download
(41 pages)
|
NEWINC |
Incorporation
filed on: 14th, May 2013
|
incorporation |
Free Download
(23 pages)
|