CS01 |
Confirmation statement with updates September 28, 2023
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on March 10, 2023: 39200000.00 GBP
filed on: 17th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 2, 2023: 24200000.00 GBP
filed on: 8th, February 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(31 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, August 2022
|
mortgage |
Free Download
(1 page)
|
CH01 |
On November 11, 2021 director's details were changed
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 11, 2021 director's details were changed
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 11, 2021 director's details were changed
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 28, 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on February 12, 2021: 5200000.00 GBP
filed on: 22nd, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 8, 2021: 2700000.00 GBP
filed on: 15th, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 28, 2020
filed on: 8th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(29 pages)
|
SH01 |
Capital declared on December 27, 2019: 2200000.00 GBP
filed on: 10th, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates September 28, 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 20, 2018: 2000000.00 GBP
filed on: 1st, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(26 pages)
|
CH01 |
On December 13, 2017 director's details were changed
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor 130 Jermyn Street London SW1Y 4UR. Change occurred on December 12, 2017. Company's previous address: Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom.
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 28, 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on November 4, 2016: 1310538.00 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On November 4, 2016 new director was appointed.
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 097994670001, created on October 14, 2016
filed on: 21st, October 2016
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 8, 2016: 1260538.00 GBP
filed on: 12th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 2, 2016: 708559.00 GBP
filed on: 4th, August 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 18, 2016: 382002.00 GBP
filed on: 8th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 19, 2015: 382002.00 GBP
filed on: 8th, April 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Norfolk House 31 st James's Square London SW1Y 4JJ. Change occurred on February 25, 2016. Company's previous address: 130 2nd Floor Jermyn Street London SW1Y 4UR United Kingdom.
filed on: 25th, February 2016
|
address |
Free Download
(1 page)
|
AP01 |
On January 29, 2016 new director was appointed.
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 23rd, October 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 29, 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|