AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th May 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, November 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2021
|
incorporation |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Address change date: Wed, 30th Jun 2021. New Address: One Bartholomew Close London EC1A 7BL. Previous address: 50 Broadway London SW1H 0BL United Kingdom
filed on: 30th, June 2021
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 2nd Jun 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Jun 2021 new director was appointed.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th May 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2019
|
resolution |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2018
|
resolution |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th May 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 11th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(8 pages)
|
AP04 |
New secretary appointment on Tue, 22nd Aug 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 22nd Aug 2017 - the day secretary's appointment was terminated
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th May 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Wed, 5th Apr 2017
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2017
|
resolution |
Free Download
(28 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016
filed on: 2nd, September 2016
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 095788300001, created on Mon, 25th Jul 2016
filed on: 29th, July 2016
|
mortgage |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Sat, 7th May 2016, no shareholders list
filed on: 14th, May 2016
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, December 2015
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 2nd, December 2015
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, July 2015
|
resolution |
Free Download
|
AP01 |
On Sat, 20th Jun 2015 new director was appointed.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 20th Jun 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 20th Jun 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 19th Jun 2015 - the day director's appointment was terminated
filed on: 19th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Jun 2015 - the day director's appointment was terminated
filed on: 19th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Jun 2015 - the day director's appointment was terminated
filed on: 19th, June 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2015
|
incorporation |
Free Download
(36 pages)
|