(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(44 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Oct 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, May 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 12th Apr 2022: 1195067.00 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
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(CH01) On Fri, 8th Apr 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(44 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, February 2021
| accounts
|
Free Download
(42 pages)
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(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 4th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(38 pages)
|
(CH04) Secretary's name changed on Wed, 21st Dec 2016
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on Mon, 16th Jan 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 070341300015, created on Fri, 18th Nov 2016
filed on: 24th, November 2016
| mortgage
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(40 pages)
|
(AP01) On Tue, 31st May 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st May 2016 new director was appointed.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Sep 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 28th Oct 2015: 731473.00 GBP
capital
|
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(MR01) Registration of charge 070341300014, created on Tue, 4th Aug 2015
filed on: 6th, August 2015
| mortgage
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(24 pages)
|
(CH01) On Mon, 22nd Jun 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, January 2015
| resolution
|
|
(SH01) Capital declared on Tue, 23rd Dec 2014: 731473.00 GBP
filed on: 6th, January 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Sep 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Sep 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 10th Oct 2013: 395728.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Sep 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Sep 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Thu, 29th Sep 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(23 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 13
filed on: 7th, February 2011
| mortgage
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 7th, February 2011
| mortgage
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 6th Dec 2010: 395728.00 GBP
filed on: 13th, December 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 13th, December 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Sep 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2010
| resolution
|
Free Download
(42 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 8th, February 2010
| mortgage
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 8th, February 2010
| mortgage
|
Free Download
(9 pages)
|
(MG01) Duplicate mortgage certificatecharge no:9
filed on: 5th, February 2010
| mortgage
|
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, September 2009
| incorporation
|
Free Download
(44 pages)
|