| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(46 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2023
filed on: 27th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control Wednesday 18th January 2023
filed on: 19th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 19th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 27th July 2022
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Charge 073611570003 satisfaction in full.
filed on: 27th, April 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 27th, April 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 073611570002 satisfaction in full.
filed on: 27th, April 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 27th July 2021
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates Monday 27th July 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 16th April 2020
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 18th February 2020.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 27th July 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates Friday 27th July 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 6th April 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 18th December 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 7th November 2017.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 7th November 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 7th November 2017.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(29 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 28th July 2017.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 29th June 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 27th July 2016
filed on: 29th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Thursday 7th July 2016
filed on: 7th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 13th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, November 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 073611570003, created on Friday 28th August 2015
filed on: 4th, September 2015
|
mortgage |
Free Download
(53 pages)
|
| CH01 |
On Saturday 20th December 2014 director's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 23rd, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
|
capital |
|
| MR01 |
Registration of charge 073611570002
filed on: 11th, February 2014
|
mortgage |
Free Download
(41 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 15th January 2013.
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 15th January 2013.
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 7th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, August 2012
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Monday 26th September 2011 from Ten Bishops Square Eighth Floor London E1 6EG United Kingdom
filed on: 26th, September 2011
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 26th September 2011) of a secretary
filed on: 26th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, May 2011
|
mortgage |
Free Download
(11 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2010
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 23rd, September 2010
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 22nd, September 2010
|
accounts |
Free Download
(1 page)
|
| SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd September 2010
filed on: 22nd, September 2010
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 31st, August 2010
|
incorporation |
Free Download
(23 pages)
|