(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023-10-29
filed on: 31st, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 2022-12-23
filed on: 23rd, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-12-20
filed on: 23rd, December 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-20
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-23
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-12-20
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-12-20
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-29
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, November 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2021-10-29
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2021-06-30
filed on: 30th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-06-30
filed on: 30th, July 2021
| persons with significant control
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Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2020-03-31
filed on: 14th, July 2021
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 128 Aldersgate Street Suite 112 London EC1A 4AE. Change occurred on 2021-03-17. Company's previous address: 19-21 Hatton Garden London EC1N 8BA England.
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-10-29
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, July 2020
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 074228960001, created on 2020-06-01
filed on: 3rd, June 2020
| mortgage
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Free Download
(41 pages)
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(CH01) On 2020-04-09 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-04-09
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 19-21 Hatton Garden London EC1N 8BA. Change occurred on 2020-04-09. Company's previous address: 9 Dallington Street London EC1V 0LN United Kingdom.
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2019-10-29
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 14th, November 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2018-10-29
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Dallington Street London EC1V 0LN. Change occurred on 2018-03-07. Company's previous address: 3 Waterhouse Square 138 Holborn London EC1N 2SW England.
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2017-10-29
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Waterhouse Square 138 Holborn London EC1N 2SW. Change occurred on 2017-04-05. Company's previous address: 26-27 Bedford Square London WC1B 3HP England.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-10-29
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 26-27 Bedford Square London WC1B 3HP. Change occurred on 2016-04-11. Company's previous address: Treasure House 19 - 21Hatton Garden London EC1N 8BA.
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-29
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Treasure House 19 - 21Hatton Garden London EC1N 8BA. Change occurred on 2015-04-20. Company's previous address: Twelve Audley House 12-12a Margaret Street London W1W 8RH.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
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(CH01) On 2014-05-24 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-29
filed on: 13th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 19 Alexandra Road Mitcham Surrey CR4 3LT on 2014-05-21
filed on: 21st, May 2014
| address
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Free Download
(1 page)
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(AAMD) Amended accounts made up to 2013-03-31
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-29
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from the Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR United Kingdom on 2013-06-05
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-29
filed on: 22nd, November 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-10-29 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, July 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 46 Somerford Street London E1 5EA United Kingdom on 2012-06-29
filed on: 29th, June 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 2012-01-09
filed on: 9th, January 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 46 Somerford Street London E1 5EA England on 2011-12-01
filed on: 1st, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-29
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 2011-06-16
filed on: 16th, June 2011
| address
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2011-10-31 to 2012-03-31
filed on: 24th, March 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(29 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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