(AA) Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(23 pages)
|
(TM01) 28th August 2023 - the day director's appointment was terminated
filed on: 3rd, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 17th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 17th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 21st July 2020
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 17th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 095486670001, created on 22nd May 2020
filed on: 26th, May 2020
| mortgage
|
Free Download
(31 pages)
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(CS01) Confirmation statement with updates 17th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 14th, February 2020
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th February 2020
filed on: 14th, February 2020
| resolution
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th April 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 1st February 2016. New Address: Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF. Previous address: 27-32 Old Jewry London EC2R 8DQ England
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 28th July 2015. New Address: 27-32 Old Jewry London EC2R 8DQ. Previous address: Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, April 2015
| incorporation
|
Free Download
(25 pages)
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(SH01) Statement of Capital on 17th April 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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