(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023/08/10
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2022/10/14
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2022/10/14 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/10/14.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/10/14 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/10/14.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022/08/10
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 103259920003 satisfaction in full.
filed on: 3rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103259920001 satisfaction in full.
filed on: 3rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103259920002 satisfaction in full.
filed on: 3rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/10/27. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 5th Floor 20 Fenchurch Street London EC3M 3BY England
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/08/10
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/05
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/06/05
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/10/09. New Address: 5th Floor 20 Fenchurch Street London EC3M 3BY. Previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/08/10
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/25
filed on: 25th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Address change date: 2020/06/22. New Address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 22nd, June 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/05.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/06/05 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/06/05 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/05.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103259920004, created on 2020/06/05
filed on: 8th, June 2020
| mortgage
|
Free Download
(57 pages)
|
(AA) Small-sized company accounts made up to 2019/06/30
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2019/08/10
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/06/30
filed on: 5th, December 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/08/10
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/06/30
filed on: 21st, February 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017/08/10
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/08/13
filed on: 13th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2017/06/30 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/14.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103259920003, created on 2016/11/17
filed on: 28th, November 2016
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 103259920002, created on 2016/11/17
filed on: 25th, November 2016
| mortgage
|
Free Download
(115 pages)
|
(MR01) Registration of charge 103259920001, created on 2016/11/17
filed on: 22nd, November 2016
| mortgage
|
Free Download
(225 pages)
|
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/08/31.
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, August 2016
| incorporation
|
Free Download
(23 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/11
capital
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