AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 21st, December 2023
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/15
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/08.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/08.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/08.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 2nd, March 2023
|
accounts |
Free Download
(52 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 11th, October 2022
|
accounts |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/15
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2022/06/24
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
2022/03/24 - the day secretary's appointment was terminated
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 121065870002, created on 2021/11/11
filed on: 16th, November 2021
|
mortgage |
Free Download
(70 pages)
|
MR04 |
Charge 121065870001 satisfaction in full.
filed on: 12th, November 2021
|
mortgage |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, September 2021
|
accounts |
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, September 2021
|
accounts |
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/15
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/05/06
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/06. New Address: 140 Leadenhall Street London EC3V 4QT. Previous address: Mezzanine Floor 75 King William Street London EC4N 7BE England
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
TM02 |
2021/05/06 - the day secretary's appointment was terminated
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/15
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/03/13. New Address: Mezzanine Floor 75 King William Street London EC4N 7BE. Previous address: 3rd Floor 48 Gracechurch Street London EC3V 0EJ England
filed on: 13th, March 2020
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2020
|
incorporation |
Free Download
(28 pages)
|
AA01 |
Current accounting period shortened to 2020/06/30, originally was 2020/07/31.
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, November 2019
|
resolution |
Free Download
(8 pages)
|
CH01 |
On 2019/11/11 director's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 121065870001, created on 2019/11/06
filed on: 11th, November 2019
|
mortgage |
Free Download
(64 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/10/16. New Address: 3rd Floor 48 Gracechurch Street London EC3V 0EJ. Previous address: 20 Fenchurch Street London EC3M 3AG United Kingdom
filed on: 16th, October 2019
|
address |
Free Download
(1 page)
|
TM01 |
2019/10/16 - the day director's appointment was terminated
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/10/16
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2019
|
incorporation |
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/07/16
|
capital |
|