PSC04 |
Change to a person with significant control 5th January 2024
filed on: 21st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2024
filed on: 21st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st February 2024
filed on: 1st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 18th, November 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 4th March 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP02 |
New person appointed on 1st January 2022 to the position of a member
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st January 2022
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On 1st January 2022, company appointed a new person to the position of a secretary
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 4th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor 70 Gracechurch Street London EC3V 0XL England on 4th January 2022 to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 7th September 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 7th September 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 7th September 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 7th September 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 7th September 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 11th January 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th September 2016
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th September 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2012
filed on: 6th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, December 2010
|
mortgage |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 31st August 2011 to 31st December 2011
filed on: 11th, November 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2010
|
incorporation |
Free Download
(64 pages)
|