SH20 |
Statement by Directors
filed on: 28th, June 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/06/23
filed on: 28th, June 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
901.00 USD is the capital in company's statement on Wednesday 28th June 2023
filed on: 28th, June 2023
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th June 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 27th April 2023 director's details were changed
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th April 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th April 2023.
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th April 2023.
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
901.00 USD is the capital in company's statement on Tuesday 2nd May 2023
filed on: 4th, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, April 2023
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, August 2022
|
accounts |
Free Download
(32 pages)
|
MR01 |
Registration of charge 120716790004, created on Tuesday 19th July 2022
filed on: 26th, July 2022
|
mortgage |
Free Download
(34 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 120716790001 satisfaction in full.
filed on: 23rd, June 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 120716790002 satisfaction in full.
filed on: 23rd, June 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th June 2022
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120716790003, created on Monday 30th May 2022
filed on: 1st, June 2022
|
mortgage |
Free Download
(48 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th May 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 6th, May 2021
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st October 2020 to Thursday 31st December 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st October 2019
filed on: 28th, April 2021
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 28th, April 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 28th, April 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 28th, April 2021
|
accounts |
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Thursday 31st October 2019
filed on: 15th, October 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th June 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 120716790002, created on Thursday 30th January 2020
filed on: 4th, February 2020
|
mortgage |
Free Download
(34 pages)
|
PSC05 |
Change to a person with significant control Monday 23rd December 2019
filed on: 28th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Monday 23rd December 2019
filed on: 23rd, December 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th November 2019.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
900.00 USD is the capital in company's statement on Friday 8th November 2019
filed on: 19th, November 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2019
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th November 2019.
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th November 2019.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 120716790001, created on Tuesday 5th November 2019
filed on: 12th, November 2019
|
mortgage |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2019
|
incorporation |
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020.
filed on: 26th, June 2019
|
accounts |
Free Download
(1 page)
|