AP01 |
New director was appointed on 2024-03-07
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-03-07
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2024-01-02
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024-01-02
filed on: 5th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2024-01-02 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on 2024-01-02. Company's previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England.
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-30
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 14th, June 2023
|
accounts |
Free Download
(15 pages)
|
PSC04 |
Change to a person with significant control 2022-08-12
filed on: 30th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-30
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-08-12
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-08-12
filed on: 17th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 27th, May 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021-08-12
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 21st, April 2021
|
accounts |
Free Download
(13 pages)
|
CH04 |
Secretary's details changed on 2020-11-24
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-08-12
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-08-12
filed on: 18th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 26th, June 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019-08-12
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, May 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 24th, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-08-12
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-08-12
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2017-08-04
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-02
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 6th, June 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Change occurred on 2017-04-02. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP.
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-12
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 086459340002 in full
filed on: 11th, August 2016
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 12th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-12
filed on: 2nd, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-02: 1.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 19th, May 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 086459340002, created on 2014-09-15
filed on: 30th, September 2014
|
mortgage |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-12
filed on: 12th, August 2014
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 086459340001
filed on: 9th, May 2014
|
mortgage |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2013
|
incorporation |
|
AA01 |
Current accounting period extended from 2014-08-31 to 2014-12-31
filed on: 12th, August 2013
|
accounts |
Free Download
(1 page)
|