AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, November 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th October 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 18th, November 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Friday 7th October 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
|
incorporation |
Free Download
(27 pages)
|
SH01 |
1292505.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 2nd, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th October 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2020
|
incorporation |
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Monday 12th October 2020
filed on: 19th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th September 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
992505.00 GBP is the capital in company's statement on Friday 17th January 2020
filed on: 21st, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 27th September 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th September 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(35 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st December 2016
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on Tuesday 10th January 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England.
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 17th September 2016.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
325293.00 GBP is the capital in company's statement on Thursday 14th April 2016
filed on: 18th, April 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 15th, December 2015
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 097733320001, created on Monday 23rd November 2015
filed on: 26th, November 2015
|
mortgage |
Free Download
(20 pages)
|
CH01 |
On Friday 11th September 2015 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th September 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|