(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 24th, November 2023
| accounts
|
Free Download
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Friday 9th December 2022
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 9th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th December 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(13 pages)
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(PSC04) Change to a person with significant control Friday 28th June 2019
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Friday 28th June 2019
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 114.00 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 13th, January 2020
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Monday 9th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 1 Benjamin Street London EC1M 5QL. Change occurred on Friday 28th June 2019. Company's previous address: 1 Benjamin Street London EC1M 5QG United Kingdom.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 1 Benjamin Street London EC1M 5QG. Change occurred on Wednesday 5th June 2019. Company's previous address: 1 King's Arms Yard London EC2R 7AF United Kingdom.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, January 2019
| resolution
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, August 2017
| resolution
|
Free Download
(33 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On Friday 9th December 2016 director's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099156370003, created on Thursday 13th October 2016
filed on: 18th, October 2016
| mortgage
|
Free Download
(9 pages)
|
(SH01) 100.01 GBP is the capital in company's statement on Friday 10th June 2016
filed on: 15th, July 2016
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 7th, July 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, July 2016
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 1st April 2016
filed on: 22nd, April 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
(30 pages)
|
(SH01) 100.01 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099156370002, created on Thursday 14th April 2016
filed on: 21st, April 2016
| mortgage
|
Free Download
(55 pages)
|
(MR01) Registration of charge 099156370001, created on Thursday 14th April 2016
filed on: 14th, April 2016
| mortgage
|
Free Download
(43 pages)
|
(AP01) New director appointment on Monday 21st March 2016.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 17th March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 17th March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, December 2015
| incorporation
|
Free Download
(16 pages)
|