AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Sep 2022
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Sep 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Sep 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Sep 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Sep 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Sep 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(38 pages)
|
AD01 |
Address change date: Tue, 14th Mar 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 21st Dec 2016
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Aug 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Aug 2014 with full list of members
filed on: 4th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Aug 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Aug 2012 with full list of members
filed on: 3rd, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, July 2012
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Sat, 23rd Jun 2012 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 23rd Jun 2012 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Aug 2011 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(23 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:13
filed on: 14th, February 2011
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 7th, February 2011
|
mortgage |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, September 2010
|
resolution |
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Aug 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 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: 1
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)
|
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: 8
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
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: 6
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: 5
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: 24th, August 2009
|
incorporation |
Free Download
(44 pages)
|