| CH04 |
Secretary's details were changed on 2024/01/02
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2024/01/02 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 2024/01/02 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates 2023/08/20
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2023/08/20 director's details were changed
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/08/20 director's details were changed
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2022/08/20 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/08/20 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2022/08/20
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2022/08/20 director's details were changed
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
| MR04 |
Charge 097444320001 satisfaction in full.
filed on: 22nd, April 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 097444320002 satisfaction in full.
filed on: 1st, April 2022
|
mortgage |
Free Download
(1 page)
|
| PSC09 |
Withdrawal of a person with significant control statement 2022/01/13
filed on: 13th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2021/11/10
filed on: 13th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2021/08/20
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 28th, June 2021
|
accounts |
Free Download
(13 pages)
|
| CH04 |
Secretary's details were changed on 2020/11/24
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2020/08/20
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 8th, May 2020
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2020/01/20.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2019/08/20
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 9th, May 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2018/08/20
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 097444320002, created on 2018/07/19
filed on: 3rd, August 2018
|
mortgage |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 14th, June 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2017/08/20
filed on: 22nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on 2017/08/04
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/04/02 director's details were changed
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 24th, April 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2017/04/02 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2017/04/02 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2016/10/06
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/10/06 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2016/10/06 to 8 Lincoln's Inn Fields London WC2A 3BP
filed on: 6th, October 2016
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/08/20
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 097444320001, created on 2016/02/24
filed on: 3rd, March 2016
|
mortgage |
Free Download
(6 pages)
|
| AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 24th, August 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, August 2015
|
incorporation |
Free Download
(36 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/21
|
capital |
|