MR01 |
Registration of charge 088097460004, created on 2023/08/31
filed on: 8th, September 2023
|
mortgage |
Free Download
(14 pages)
|
CH01 |
On 2023/06/01 director's details were changed
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 21st, June 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/24
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/11/04.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 11th, July 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/24
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 2021/11/10 to 5th Floor 11 Ironmonger Lane London EC2V 8EY
filed on: 10th, November 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/11/10
filed on: 10th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/06/09
filed on: 9th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates 2021/05/24
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Perseverance Works London E2 8DD United Kingdom on 2021/03/03 to 9 Perseverance Works Kingsland Road London E2 8DD
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 21 Great Winchester Street London EC2N 2JA on 2021/02/23 to 9 Perseverance Works London E2 8DD
filed on: 23rd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/24
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/24
filed on: 28th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 088097460003 satisfaction in full.
filed on: 30th, June 2018
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/24
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 16th, May 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 14th, June 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017/05/24
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 8th, August 2016
|
accounts |
Free Download
(5 pages)
|
MR04 |
Charge 088097460002 satisfaction in full.
filed on: 5th, July 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 088097460001 satisfaction in full.
filed on: 5th, July 2016
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 088097460003, created on 2016/06/08
filed on: 13th, June 2016
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 24th, May 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2016/04/25 director's details were changed
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/04/25 secretary's details were changed
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Eden House 4th Floor 23-25 Wilson Street London EC2M 2SN on 2016/04/13 to 3rd Floor 21 Great Winchester Street London EC2N 2JA
filed on: 13th, April 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/01/06
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 7th, January 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088097460001
filed on: 16th, April 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 088097460002
filed on: 16th, April 2014
|
mortgage |
Free Download
(33 pages)
|
AP03 |
On 2014/03/07, company appointed a new person to the position of a secretary
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2013
|
incorporation |
Free Download
(49 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/12/11
|
capital |
|