CS01 |
Confirmation statement with updates 6th November 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, December 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 28th December 2022: 500000.00 GBP
filed on: 28th, December 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/12/22
filed on: 28th, December 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, December 2022
|
capital |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 082810800001 in full
filed on: 10th, November 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th November 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 6th November 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 6th November 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 082810800001, created on 24th September 2020
filed on: 25th, September 2020
|
mortgage |
Free Download
(60 pages)
|
CS01 |
Confirmation statement with updates 6th November 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 6th November 2018
filed on: 25th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2018
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 3rd July 2018: 5600001.00 GBP
filed on: 12th, July 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, July 2018
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2017
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 3rd, January 2017
|
accounts |
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2016
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 16th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
On 15th December 2016, company appointed a new person to the position of a secretary
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th December 2016
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
CH01 |
On 20th April 2016 director's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2016 director's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Fifth Floor 17 Hanover Square London W1S 1HU on 20th April 2016 to Salisbury House London Wall London EC2M 5PS
filed on: 20th, April 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2015
filed on: 3rd, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2014
filed on: 6th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2013
filed on: 6th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 1.00 GBP
|
capital |
|
AP04 |
On 22nd November 2012, company appointed a new person to the position of a secretary
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 22nd, November 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2012
|
incorporation |
Free Download
(49 pages)
|