CS01 |
Confirmation statement with no updates 2023-11-30
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 15th, September 2023
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 083140970005, created on 2023-04-26
filed on: 9th, May 2023
|
mortgage |
Free Download
(37 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-30
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 5th, January 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-30
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-30
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 083140970004, created on 2020-06-17
filed on: 26th, June 2020
|
mortgage |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-30
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2017-12-18
filed on: 27th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 4th, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-11-30
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2018
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, February 2018
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 083140970003, created on 2018-02-13
filed on: 13th, February 2018
|
mortgage |
Free Download
(36 pages)
|
CH01 |
On 2018-01-03 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-01-03 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-30
filed on: 30th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 16th, June 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-11-30
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 9th, October 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-30
filed on: 14th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-14: 1.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 18th, June 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-04 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-30
filed on: 12th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 2nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-30
filed on: 17th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-17: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-09-30
filed on: 30th, September 2013
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 083140970001
filed on: 12th, July 2013
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 083140970002
filed on: 12th, July 2013
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 23rd, January 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2012
|
incorporation |
Free Download
(8 pages)
|