TM01 |
Director's appointment terminated on 13th December 2023
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th June 2023
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 21st, February 2023
|
accounts |
Free Download
(31 pages)
|
MR01 |
Registration of charge 090401600006, created on 27th October 2022
filed on: 27th, October 2022
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 090401600005, created on 27th October 2022
filed on: 27th, October 2022
|
mortgage |
Free Download
(30 pages)
|
MR04 |
Satisfaction of charge 090401600003 in full
filed on: 1st, July 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090401600004 in full
filed on: 1st, July 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090401600002 in full
filed on: 1st, July 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th May 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 30th November 2021
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th December 2020: 47346033.00 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th June 2021: 47596033.00 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090401600004, created on 11th October 2021
filed on: 11th, October 2021
|
mortgage |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 6th, July 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 11th June 2021 director's details were changed
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2021
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th May 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 17th November 2020
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On 17th November 2020, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 090401600003, created on 15th December 2020
filed on: 16th, December 2020
|
mortgage |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 30th November 2020: 46849438.00 GBP
filed on: 9th, December 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2nd December 2020 to 3 More London Riverside London SE1 2AQ
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th August 2020
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th August 2020: 46400572.00 GBP
filed on: 16th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 30th November 2019: 45497082.00 GBP
filed on: 16th, July 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th February 2020
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th May 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 24th May 2019 director's details were changed
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 16th, November 2018
|
accounts |
Free Download
(36 pages)
|
MR01 |
Registration of charge 090401600002, created on 28th September 2018
filed on: 10th, October 2018
|
mortgage |
Free Download
(39 pages)
|
MR04 |
Satisfaction of charge 090401600001 in full
filed on: 8th, October 2018
|
mortgage |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2018: 44973152.00 GBP
filed on: 18th, September 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th May 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2018: 25966215.00 GBP
filed on: 9th, May 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 7th November 2017
filed on: 8th, December 2017
|
officers |
Free Download
|
AP03 |
On 7th November 2017, company appointed a new person to the position of a secretary
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 9th, August 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th August 2016: 15414141.00 GBP
|
capital |
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, July 2016
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2016
|
incorporation |
Free Download
(27 pages)
|
MR01 |
Registration of charge 090401600001, created on 30th June 2016
filed on: 11th, July 2016
|
mortgage |
Free Download
(31 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, June 2016
|
document replacement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 15414141.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 23rd December 2014: 15414141.00 GBP
filed on: 24th, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th May 2014: 13223141.00 GBP
filed on: 15th, August 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st May 2015 to 30th June 2015
filed on: 21st, May 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2014
|
incorporation |
Free Download
(36 pages)
|