AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 25th, September 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 19th September 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st July 2024 to 31st July 2023
filed on: 28th, July 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2024 to 31st July 2024
filed on: 27th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, July 2023
|
accounts |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 20th February 2023: 2760430.00 GBP
filed on: 21st, June 2023
|
capital |
Free Download
(8 pages)
|
TM01 |
31st May 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 31st May 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 31st May 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
1st June 2023 - the day director's appointment was terminated
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 11th, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2022
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 29th, July 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
18th July 2021 - the day director's appointment was terminated
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 15th, October 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 25th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England
filed on: 25th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 19th September 2019
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 098870840003 in full
filed on: 31st, August 2018
|
mortgage |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd August 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 098870840001 in full
filed on: 27th, July 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098870840004 in full
filed on: 27th, July 2018
|
mortgage |
Free Download
(1 page)
|
AD01 |
Address change date: 26th April 2018. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd April 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
3rd April 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
1st February 2018 - the day director's appointment was terminated
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 25th, September 2017
|
accounts |
Free Download
(22 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd November 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 29th June 2016. New Address: 3rd Floor 39 Sloane Street London SW1X 9LP. Previous address: 23 Hanover Square London W1S 1JB United Kingdom
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 098870840004, created on 2nd June 2016
filed on: 10th, June 2016
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 098870840003, created on 26th February 2016
filed on: 2nd, March 2016
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 098870840002, created on 23rd December 2015
filed on: 29th, December 2015
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 098870840001, created on 11th December 2015
filed on: 23rd, December 2015
|
mortgage |
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 30th November 2016 to 31st March 2017
filed on: 26th, November 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, November 2015
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|