AA |
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/25
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/06/26
filed on: 29th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/06/26 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/06/26 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2023
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, May 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, May 2023
|
incorporation |
Free Download
(13 pages)
|
CH01 |
On 2022/08/31 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/31 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/31
filed on: 7th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/10/31 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/31
filed on: 7th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2022
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/25
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/25
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, November 2020
|
incorporation |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, November 2020
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2020/07/09 director's details were changed
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/25
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, August 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2019/01/31 director's details were changed
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/25
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/01/31
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018/01/31 director's details were changed
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/31
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(23 pages)
|
CH04 |
Secretary's details were changed on 2018/08/13
filed on: 17th, August 2018
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/08/06. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom
filed on: 6th, August 2018
|
address |
Free Download
(2 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/25
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/25
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, June 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 1st, November 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/25, no shareholders list
filed on: 7th, July 2016
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 097961200001, created on 2016/05/31
filed on: 18th, June 2016
|
mortgage |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2015
|
incorporation |
Free Download
(23 pages)
|