CH01 |
On 6th June 2023 director's details were changed
filed on: 19th, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2023
filed on: 24th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(56 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
22nd March 2022 - the day director's appointment was terminated
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2021
filed on: 22nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 9th December 2020
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2020
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th November 2020 director's details were changed
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2019
filed on: 22nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
19th February 2018 - the day director's appointment was terminated
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 081882330008, created on 28th September 2017
filed on: 4th, October 2017
|
mortgage |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2017
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 18th July 2016 director's details were changed
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2016
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
29th April 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 22nd August 2015 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th August 2015: 1.00 GBP
|
capital |
|
AD01 |
Address change date: 26th March 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AG. Previous address: 60 St Mary Axe London EC3A 8JQ
filed on: 26th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd August 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th August 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 22nd August 2013 with full list of members
filed on: 22nd, August 2013
|
annual return |
Free Download
(6 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 10th, July 2013
|
mortgage |
Free Download
(6 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 8th, June 2013
|
mortgage |
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 081882330004
filed on: 6th, June 2013
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 081882330007
filed on: 5th, June 2013
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 081882330006
filed on: 15th, May 2013
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 081882330005
filed on: 10th, May 2013
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 081882330004
filed on: 10th, May 2013
|
mortgage |
Free Download
(19 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 31st, January 2013
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, November 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, November 2012
|
mortgage |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 29th, August 2012
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2012
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2012
|
incorporation |
Free Download
(40 pages)
|