AA |
Full accounts data made up to 2022-12-31
filed on: 30th, October 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-04
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 18th, November 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-04
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, November 2021
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-04
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, March 2021
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-04
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-04
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, September 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2019-03-29
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-28: 485888.00 GBP
filed on: 2nd, January 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-04
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 2018-04-21 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-04
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 25th, August 2017
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's details changed on 2016-12-21
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 2017-01-11. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ.
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-12-19
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-12-19
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 22nd, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 20th, July 2016
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2016-04-07
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-24
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 261899.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, August 2015
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2015-08-13 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 261899.00 GBP
filed on: 2nd, February 2015
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 092246000001, created on 2014-10-28
filed on: 31st, October 2014
|
mortgage |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2014
|
resolution |
|
AA01 |
Current accounting period shortened from 2015-09-30 to 2014-12-31
filed on: 9th, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2014
|
incorporation |
|
SH01 |
Statement of Capital on 2014-09-18: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|