AA |
Small company accounts for the period up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-29
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-11-01 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2022
|
incorporation |
Free Download
(20 pages)
|
AP04 |
Appointment (date: 2022-07-01) of a secretary
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on 2022-07-08. Company's previous address: 8th Floor 36 Leadenhall Street London EC3A 1AT.
filed on: 8th, July 2022
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-07-01
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 13th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-29
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-06-30
filed on: 10th, November 2021
|
accounts |
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 072385340001 in full
filed on: 31st, August 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-29
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-06-30
filed on: 6th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-29
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-06-30
filed on: 20th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-04-29
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 3rd, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-04-29
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 8th, January 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-29
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 13th, February 2017
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 072385340001, created on 2016-08-05
filed on: 16th, August 2016
|
mortgage |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, August 2016
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2016
|
incorporation |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 3rd, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 12th, April 2016
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2016-03-02
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-23
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-29
filed on: 29th, April 2015
|
annual return |
Free Download
|
AA |
Full accounts data made up to 2014-06-30
filed on: 30th, March 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-29
filed on: 7th, May 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 4th, April 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-10-14
filed on: 14th, October 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-27
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-29
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 28th, February 2013
|
accounts |
Free Download
(14 pages)
|
AAMD |
Amended full accounts data made up to 2011-06-30
filed on: 13th, July 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-29
filed on: 30th, April 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way C/O Mazars Llp London E1W 1DD England on 2012-02-28
filed on: 28th, February 2012
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 10th, January 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2011-04-30 (was 2011-06-30).
filed on: 11th, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-29
filed on: 3rd, May 2011
|
annual return |
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2010-06-24) of a secretary
filed on: 24th, June 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2010
|
incorporation |
Free Download
(8 pages)
|