CH01 |
On Wednesday 14th February 2024 director's details were changed
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 085472600002 satisfaction in full.
filed on: 4th, September 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 085472600003 satisfaction in full.
filed on: 4th, September 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 9th, August 2023
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th July 2023
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 15th, August 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st May 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Friday 21st May 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 1st October 2020
filed on: 1st, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Procession House 55 Ludgate Hill London EC4M 7JW. Change occurred on Thursday 1st October 2020. Company's previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU.
filed on: 1st, October 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 6th, August 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2020
|
resolution |
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 14th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th July 2019.
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th July 2019
filed on: 14th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 23rd, July 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Friday 24th May 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 085472600003, created on Monday 8th October 2018
filed on: 11th, October 2018
|
mortgage |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th May 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 26th, July 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 11th, August 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(6 pages)
|
MR01 |
Registration of charge 085472600002, created on Thursday 10th March 2016
filed on: 16th, March 2016
|
mortgage |
Free Download
(30 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 31st, July 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(6 pages)
|
MR01 |
Registration of charge 085472600001, created on Tuesday 7th April 2015
filed on: 28th, April 2015
|
mortgage |
Free Download
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 15th, August 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th June 2014.
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Monday 31st March 2014
filed on: 16th, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 9th June 2014
|
capital |
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 3rd February 2014
filed on: 25th, February 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2013
|
incorporation |
Free Download
(19 pages)
|