AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
|
accounts |
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(44 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(44 pages)
|
AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, November 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, August 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(40 pages)
|
CH01 |
On Sat, 21st Apr 2018 director's details were changed
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(34 pages)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 11th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 19th Dec 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(40 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 24th Feb 2016 - the day director's appointment was terminated
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 16th, October 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thu, 13th Aug 2015 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 930996.00 GBP
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2014
|
resolution |
|
AP02 |
New member appointment on Mon, 4th Aug 2014.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on Mon, 4th Aug 2014.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Sep 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Oct 2013: 930996.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 23rd Sep 2012 with full list of members
filed on: 24th, September 2012
|
annual return |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Sep 2011 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 16
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 17
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 930996.00 GBP
filed on: 24th, November 2010
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 23rd Sep 2010 with full list of members
filed on: 23rd, September 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2010
|
resolution |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 14
filed on: 22nd, June 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 15
filed on: 22nd, June 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:13
filed on: 4th, February 2010
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 18th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2009
|
incorporation |
Free Download
(47 pages)
|