AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, November 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 18th, November 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2022
filed on: 16th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, May 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 12th Apr 2022: 1195067.00 GBP
filed on: 12th, April 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Fri, 8th Apr 2022 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, February 2021
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 4th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 28th, February 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on Mon, 16th Jan 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 16th, January 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 070341300015, created on Fri, 18th Nov 2016
filed on: 24th, November 2016
|
mortgage |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(40 pages)
|
AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Sep 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 731473.00 GBP
|
capital |
|
MR01 |
Registration of charge 070341300014, created on Tue, 4th Aug 2015
filed on: 6th, August 2015
|
mortgage |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Mon, 22nd Jun 2015 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2015
|
resolution |
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 731473.00 GBP
filed on: 6th, January 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Sep 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 27th, June 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Sep 2013
filed on: 10th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 395728.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Sep 2012
filed on: 10th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Sep 2011
filed on: 11th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 29th Sep 2011
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 7th, February 2011
|
mortgage |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 6th Dec 2010: 395728.00 GBP
filed on: 13th, December 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, December 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Sep 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, July 2010
|
resolution |
Free Download
(42 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:9
filed on: 5th, February 2010
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 18th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2009
|
incorporation |
Free Download
(44 pages)
|