CS01 |
Confirmation statement with no updates 1st September 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2022
filed on: 13th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/09/22
filed on: 9th, September 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, September 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th September 2022: 1.00 GBP
filed on: 9th, September 2022
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 4th April 2022 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th February 2022: 11.00 GBP
filed on: 28th, February 2022
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2021
|
incorporation |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2021
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, September 2021
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 116426950001, created on 30th August 2021
filed on: 2nd, September 2021
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 116426950003, created on 26th August 2021
filed on: 2nd, September 2021
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 116426950002, created on 26th August 2021
filed on: 2nd, September 2021
|
mortgage |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 31st, July 2021
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 13th April 2021: 10.00 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2021: 9.00 GBP
filed on: 6th, April 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th November 2020: 8.00 GBP
filed on: 3rd, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd September 2020: 7.00 GBP
filed on: 5th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th July 2020: 6.00 GBP
filed on: 13th, August 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 24th April 2020: 5.00 GBP
filed on: 26th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2020: 4.00 GBP
filed on: 19th, May 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 25th February 2020 director's details were changed
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th February 2020: 3.00 GBP
filed on: 24th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th January 2020: 2.00 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 6th December 2019: 1.00 GBP
filed on: 6th, December 2019
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/12/19
filed on: 6th, December 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, December 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th September 2019: 2.00 GBP
filed on: 18th, September 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/09/19
filed on: 5th, September 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, September 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, September 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 5th September 2019: 1.00 GBP
filed on: 5th, September 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2019: 4.00 GBP
filed on: 3rd, September 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th August 2019: 3.00 GBP
filed on: 3rd, September 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st October 2019 to 31st December 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th July 2019: 2.00 GBP
filed on: 22nd, July 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/06/19
filed on: 28th, June 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th June 2019: 1.00 GBP
filed on: 28th, June 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th June 2019: 5.00 GBP
filed on: 25th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th June 2019: 4.00 GBP
filed on: 20th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th May 2019: 3.00 GBP
filed on: 11th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st May 2019: 2.00 GBP
filed on: 21st, May 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 14th January 2019
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 14th January 2019
filed on: 21st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 st. Swithin's Lane London England EC4N 8AD England on 14th January 2019 to 1 King William Street London EC4N 7AF
filed on: 14th, January 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 25th October 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|