(AD01) Address change date: 2023/12/10. New Address: 40a Station Road Upminster Essex RM14 2TR. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
filed on: 10th, December 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/09/11
filed on: 22nd, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 10th, June 2023
| accounts
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Free Download
(37 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 12th, October 2022
| accounts
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Free Download
(31 pages)
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(CS01) Confirmation statement with no updates 2022/09/11
filed on: 12th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(MR04) Charge 103717650002 satisfaction in full.
filed on: 15th, February 2022
| mortgage
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Free Download
(1 page)
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(MR04) Charge 103717650001 satisfaction in full.
filed on: 15th, February 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 103717650003 satisfaction in full.
filed on: 15th, February 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/09/11
filed on: 15th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, June 2021
| accounts
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Free Download
(28 pages)
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(CS01) Confirmation statement with no updates 2020/09/11
filed on: 11th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, September 2020
| accounts
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Free Download
(62 pages)
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(CS01) Confirmation statement with no updates 2019/09/11
filed on: 12th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 29th, July 2019
| accounts
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Free Download
(34 pages)
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(AP04) New secretary appointment on 2019/01/16
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2019/01/28. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
filed on: 28th, January 2019
| address
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Free Download
(1 page)
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(TM02) 2019/01/16 - the day secretary's appointment was terminated
filed on: 28th, January 2019
| officers
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Free Download
(1 page)
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(TM01) 2019/01/16 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
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Free Download
(1 page)
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(TM01) 2019/01/16 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 2019/01/16.
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AP02) New member appointment on 2019/01/16.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/01/16.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/09/11
filed on: 18th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2018/07/20. New Address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB. Previous address: Winchester House, Mailstop 429 1 Great Winchester Street London EC2N 2DB
filed on: 20th, July 2018
| address
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Free Download
(1 page)
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(TM01) 2018/07/16 - the day director's appointment was terminated
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/07/16.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, May 2018
| accounts
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2017/09/11
filed on: 11th, September 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, August 2017
| accounts
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Free Download
(10 pages)
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(MR01) Registration of charge 103717650003, created on 2017/03/07
filed on: 15th, March 2017
| mortgage
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Free Download
(31 pages)
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(MR01) Registration of charge 103717650001, created on 2017/03/07
filed on: 15th, March 2017
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 103717650002, created on 2017/03/07
filed on: 15th, March 2017
| mortgage
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Free Download
(42 pages)
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(AA01) Previous accounting period shortened to 2016/12/31
filed on: 9th, March 2017
| accounts
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Free Download
(1 page)
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(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 21st, September 2016
| accounts
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Free Download
(4 pages)
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(AP01) New director appointment on 2016/09/12.
filed on: 21st, September 2016
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 12th, September 2016
| incorporation
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Free Download
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