AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on Friday 3rd March 2023.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 22nd January 2023
filed on: 7th, March 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 22nd January 2023
filed on: 28th, February 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th February 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th February 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th February 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th February 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Friday 8th February 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th February 2019
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2018
|
resolution |
Free Download
(31 pages)
|
SH01 |
602807.00 GBP is the capital in company's statement on Tuesday 29th May 2018
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th February 2018
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 092222940002, created on Friday 10th November 2017
filed on: 22nd, November 2017
|
mortgage |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 19th October 2017
filed on: 19th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 19th October 2017
filed on: 19th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 12th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2017.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Thursday 19th October 2017
filed on: 19th, October 2017
|
address |
Free Download
(1 page)
|
AP04 |
On Thursday 12th October 2017 - new secretary appointed
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd October 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st December 2016
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Wednesday 11th January 2017
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th November 2016.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th November 2016.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th November 2016.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th September 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 7th April 2016.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th September 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(16 pages)
|
SH01 |
267807.00 GBP is the capital in company's statement on Thursday 12th February 2015
filed on: 12th, February 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2014
|
resolution |
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Wednesday 30th September 2015.
filed on: 3rd, October 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 092222940001, created on Friday 26th September 2014
filed on: 30th, September 2014
|
mortgage |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2014
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th September 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|