(AA) Small company accounts made up to Tue, 31st Jan 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Jan 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Sep 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Jan 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Fri, 1st Oct 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Sep 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 31st Jan 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 10th Sep 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097735890001, created on Mon, 11th May 2020
filed on: 12th, May 2020
| mortgage
|
Free Download
(14 pages)
|
(AD01) Change of registered address from 67/68 Hatton Garden Suites 11/12 London EC1N 8JY England on Wed, 22nd Jan 2020 to 4th Floor 100 st. John Street London EC1M 4EH
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tue, 21st Jan 2020
filed on: 22nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 10th Jan 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Thu, 31st Jan 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Wed, 31st Jan 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Sep 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 8th Jun 2017 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thu, 15th Jun 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2017
filed on: 9th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England on Thu, 8th Jun 2017 to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Tue, 31st Jan 2017 from Fri, 30th Sep 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 10th Sep 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 11th Sep 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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