CS01 |
Confirmation statement with no updates 2023-02-06
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 3rd, August 2023
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-02
filed on: 26th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-02
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-25
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(42 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-20
filed on: 20th, July 2022
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 083207050002 in full
filed on: 13th, June 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 083207050001 in full
filed on: 13th, June 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-25
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-25
filed on: 13th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 4th, December 2020
|
accounts |
Free Download
(39 pages)
|
PSC05 |
Change to a person with significant control 2017-01-26
filed on: 10th, February 2020
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-25
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 23rd, August 2019
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2018-09-25
filed on: 28th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-08-06: 17224440.00 GBP
filed on: 26th, September 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, September 2018
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, August 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-26
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 14th, August 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2017-01-26
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 15th, September 2016
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 16th, February 2016
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 083207050001, created on 2015-10-06
filed on: 9th, October 2015
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 083207050002, created on 2015-10-06
filed on: 9th, October 2015
|
mortgage |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-26
filed on: 23rd, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-23: 18501010.00 GBP
|
capital |
|
CH03 |
On 2014-12-07 secretary's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-12-07 director's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-07 director's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-07 director's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-06
filed on: 12th, January 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address 144-146 King's Cross Road London WC1X 9DU. Change occurred on 2014-09-10. Company's previous address: Lion House Red Lion Street London WC1R 4GB.
filed on: 10th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 22nd, August 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-06
filed on: 6th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-01-01: 18501010.00 GBP
filed on: 26th, April 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-01-01: 1010.00 GBP
filed on: 25th, April 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2012
|
incorporation |
Free Download
(10 pages)
|