CS01 |
Confirmation statement with updates 2023/08/28
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023
|
accounts |
Free Download
(20 pages)
|
MR04 |
Charge 086663910001 satisfaction in full.
filed on: 27th, June 2023
|
mortgage |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/10/03
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/10/03
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 086663910002, created on 2022/11/22
filed on: 23rd, November 2022
|
mortgage |
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/28
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 14th, September 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/28
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/06/30 - the day director's appointment was terminated
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/08/16 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/22 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/22 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/28
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, July 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/28
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2019/08/14 - the day director's appointment was terminated
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/30 - the day director's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 28th, June 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/28
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/08/16. New Address: 16 Tinworth Street London SE11 5AL. Previous address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
filed on: 16th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, May 2018
|
accounts |
Free Download
(18 pages)
|
AD01 |
Address change date: 2018/03/26. New Address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP. Previous address: 86 Bondway London SW8 1SF
filed on: 26th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/08/28
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, June 2017
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2016/07/26 director's details were changed
filed on: 12th, October 2016
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/28
filed on: 6th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, June 2016
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/08/28 with full list of members
filed on: 28th, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, June 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/11/06.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/08/28 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
2501.00 GBP is the capital in company's statement on 2014/08/29
|
capital |
|
AP01 |
New director appointment on 2014/02/27.
filed on: 27th, February 2014
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, February 2014
|
incorporation |
Free Download
(21 pages)
|
TM01 |
2014/02/17 - the day director's appointment was terminated
filed on: 17th, February 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2014
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 086663910001
filed on: 13th, December 2013
|
mortgage |
Free Download
(36 pages)
|
CH01 |
On 2013/10/14 director's details were changed
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
2501.00 GBP is the capital in company's statement on 2013/09/12
filed on: 20th, September 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 3rd, September 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, August 2013
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|