(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2024-02-15
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-02-15
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 4th, March 2024
| incorporation
|
Free Download
(45 pages)
|
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 9th, February 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-07-18
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 24th, February 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022-07-18
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 7th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-07-18
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 12th, April 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020-07-18
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 8th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2019-07-18
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 25th, April 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2018-07-18
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 081471730001, created on 2018-05-23
filed on: 28th, May 2018
| mortgage
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 15th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017-07-18
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-07-18
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 6-7 Hatton Garden London EC1N 8AD. Change occurred on 2016-06-14. Company's previous address: Minerva House 26-27 Hatton Garden London EC1N 8BR.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 10th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-18
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-18
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 116a High Street Edgware Middlesex HA8 7EL United Kingdom on 2014-06-04
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-18
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2012-07-30: 100.00 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2012-08-06) of a secretary
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-07-20
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, July 2012
| incorporation
|
|