CH01 |
On 2023/10/16 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023/10/16 secretary's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
|
accounts |
Free Download
(21 pages)
|
MR04 |
Charge 082499190003 satisfaction in full.
filed on: 10th, August 2022
|
mortgage |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/07/31
filed on: 11th, July 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor Blue Fin Building Southwark Street London SE1 0TA on 2022/03/18 to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA
filed on: 18th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 15th, March 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2020/07/31
filed on: 5th, February 2021
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on 2020/05/13
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/07/31
filed on: 16th, January 2020
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2019/08/02 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/09/18 secretary's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/09/18 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/07/31
filed on: 28th, December 2018
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 082499190003, created on 2018/07/26
filed on: 31st, July 2018
|
mortgage |
Free Download
(17 pages)
|
SH01 |
2851916.01 GBP is the capital in company's statement on 2018/06/08
filed on: 2nd, July 2018
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 082499190002 satisfaction in full.
filed on: 28th, June 2018
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/08
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 19th, June 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/07/31
filed on: 18th, December 2017
|
accounts |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2017
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, May 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/07/31
filed on: 4th, May 2017
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 082499190002, created on 2017/04/20
filed on: 24th, April 2017
|
mortgage |
Free Download
(26 pages)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2015/03/01 secretary's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/06/09.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 7th, May 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/10
filed on: 23rd, November 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2014/11/06 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 26th, April 2015
|
accounts |
Free Download
(16 pages)
|
AP03 |
On 2014/12/02, company appointed a new person to the position of a secretary
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/02.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/02.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/10
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/07/31
filed on: 26th, June 2014
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2014/06/20
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/06 from 13Th Floor Eastbourne Terrace London W2 6LG
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/31
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/10/31
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/11
filed on: 31st, October 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/07/25.
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/07/04.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/07.
filed on: 7th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/25
filed on: 25th, March 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013/01/06, company appointed a new person to the position of a secretary
filed on: 6th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/06.
filed on: 6th, January 2013
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, December 2012
|
mortgage |
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to 2013/07/31, originally was 2013/10/31.
filed on: 5th, December 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2012
|
incorporation |
Free Download
(32 pages)
|