(TM01) Director's appointment was terminated on September 12, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 12, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates May 17, 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 6, 2023
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates May 17, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 6, 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) On September 29, 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates May 17, 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 101866680006, created on February 26, 2021
filed on: 3rd, March 2021
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates May 17, 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) On March 5, 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 5, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 101866680005, created on December 19, 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates May 17, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 27, 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On March 27, 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(20 pages)
|
(MR01) Registration of charge 101866680004, created on December 31, 2018
filed on: 10th, January 2019
| mortgage
|
Free Download
(59 pages)
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(MR01) Registration of charge 101866680003, created on November 26, 2018
filed on: 28th, November 2018
| mortgage
|
Free Download
(59 pages)
|
(AA) Full accounts data made up to September 30, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates May 17, 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 31, 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 31, 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 22, 2018 new director was appointed.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On September 1, 2016 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU. Change occurred on November 23, 2017. Company's previous address: 1-2 Hatfields London Uk SE1 9PG United Kingdom.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 17, 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to September 30, 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, October 2016
| resolution
|
Free Download
(27 pages)
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(MR01) Registration of charge 101866680002, created on September 29, 2016
filed on: 11th, October 2016
| mortgage
|
Free Download
(58 pages)
|
(AP01) On September 15, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On June 30, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1-2 Hatfields London Uk SE1 9PG. Change occurred on July 4, 2016. Company's previous address: 1-2 Hatfields London England and Wales BS8 3QU United Kingdom.
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
(AP01) On June 30, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 30, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1-2 Hatfields London England and Wales BS8 3QU. Change occurred on July 4, 2016. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom.
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 101866680001, created on June 30, 2016
filed on: 4th, July 2016
| mortgage
|
Free Download
(36 pages)
|
(CH01) On June 30, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2016
| incorporation
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Free Download
(32 pages)
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(SH01) Capital declared on May 18, 2016: 1.00 GBP
capital
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