(AD01) New registered office address 40a Station Road Upminster Essex RM14 2TR. Change occurred on Sunday 10th December 2023. Company's 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 Monday 11th September 2023
filed on: 22nd, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 10th, June 2023
| accounts
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Free Download
(38 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
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Free Download
(31 pages)
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(CS01) Confirmation statement with no updates Sunday 11th September 2022
filed on: 12th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Friday 15th October 2021 director's details were changed
filed on: 21st, October 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 11th September 2021
filed on: 15th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 18th, August 2021
| accounts
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Free Download
(34 pages)
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(MR04) Charge 103717740002 satisfaction in full.
filed on: 1st, June 2021
| mortgage
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Free Download
(1 page)
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(MR04) Charge 103717740001 satisfaction in full.
filed on: 1st, June 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 11th September 2020
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 Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
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Free Download
(82 pages)
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(CS01) Confirmation statement with no updates Wednesday 11th September 2019
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 Monday 31st December 2018
filed on: 30th, July 2019
| accounts
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Free Download
(34 pages)
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(AP02) Appointment (date: Wednesday 16th January 2019) of a member
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: Wednesday 16th January 2019) of a secretary
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD. Change occurred on Monday 28th January 2019. Company's 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) Termination of appointment as a secretary on Wednesday 16th January 2019
filed on: 28th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2019
filed on: 28th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: Wednesday 16th January 2019) of a member
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th January 2019.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 11th September 2018
filed on: 18th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB. Change occurred on Thursday 19th July 2018. Company's previous address: Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB.
filed on: 19th, July 2018
| address
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Free Download
(1 page)
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(AP01) New director appointment on Monday 16th July 2018.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 16th July 2018
filed on: 19th, July 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, May 2018
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with updates Monday 11th September 2017
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 Saturday 31st December 2016
filed on: 23rd, August 2017
| accounts
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Free Download
(19 pages)
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(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 31st December 2016
filed on: 9th, March 2017
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 103717740001, created on Friday 9th December 2016
filed on: 16th, December 2016
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 103717740002, created on Friday 9th December 2016
filed on: 16th, December 2016
| mortgage
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Free Download
(29 pages)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 21st, September 2016
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 12th September 2016.
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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