AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, February 2024
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 13th December 2023
filed on: 19th, December 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th December 2023
filed on: 19th, December 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 13th December 2023
filed on: 19th, December 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
13th December 2023 - the day director's appointment was terminated
filed on: 17th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
5th December 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 120633610002, created on 7th December 2023
filed on: 11th, December 2023
|
mortgage |
Free Download
(35 pages)
|
TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 9th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2023 - the day director's appointment was terminated
filed on: 9th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
28th November 2023 - the day director's appointment was terminated
filed on: 9th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 9th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
28th November 2023 - the day director's appointment was terminated
filed on: 9th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 16th, January 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th October 2022
filed on: 24th, October 2022
|
confirmation statement |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, September 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2022: 103.75 GBP
filed on: 22nd, August 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd June 2022
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th June 2021 director's details were changed
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 12th March 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
filed on: 12th, March 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
16th December 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th June 2020 to 31st December 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 24th, June 2021
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 30th June 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th October 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 25th November 2019
filed on: 30th, December 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th October 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120633610001, created on 22nd August 2019
filed on: 28th, August 2019
|
mortgage |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 22nd August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2019
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2019
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2019
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd July 2019
filed on: 23rd, July 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2019
|
incorporation |
Free Download
(13 pages)
|