TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Field Court London WC1R 5EF. Change occurred on 2021-02-08. Company's previous address: Friars House 160 Blackfriars Road London SE1 8EZ England.
filed on: 8th, February 2021
|
address |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 100830350001 in full
filed on: 22nd, January 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100830350002 in full
filed on: 22nd, January 2021
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-28
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-28
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, June 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-23
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-29 to 2018-12-28
filed on: 22nd, December 2019
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2019
|
incorporation |
Free Download
|
MR01 |
Registration of charge 100830350002, created on 2019-10-31
filed on: 19th, November 2019
|
mortgage |
Free Download
(120 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, November 2019
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 100830350001, created on 2019-10-31
filed on: 15th, November 2019
|
mortgage |
Free Download
(117 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-29
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-23
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, October 2018
|
accounts |
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 9th, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-23
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Friars House 160 Blackfriars Road London SE1 8EZ. Change occurred on 2017-09-08. Company's previous address: 10 John Street London WC1N 2EB United Kingdom.
filed on: 8th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, May 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-03-23
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2017-03-22 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 9th, June 2016
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2016-03-31
filed on: 9th, June 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-20
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, March 2016
|
incorporation |
Free Download
(33 pages)
|