(AA) Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
| accounts
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Free Download
(44 pages)
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(SH01) Capital declared on May 15, 2023: 2788427.00 GBP
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
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(AP01) On August 15, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: August 15, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(44 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 19th, February 2021
| accounts
|
Free Download
(42 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(42 pages)
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(AP01) On March 29, 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 29, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(40 pages)
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(CH01) On April 21, 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
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(2 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(38 pages)
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(CH04) Secretary's name changed on December 21, 2016
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on January 10, 2017
filed on: 10th, January 2017
| address
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Free Download
(1 page)
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(CH02) Directors's name changed on December 19, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on December 19, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(40 pages)
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(AP01) On April 7, 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 24, 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to October 1, 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on October 30, 2015: 263639.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(24 pages)
|
(CH01) On August 13, 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2014
| resolution
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(AP01) On September 17, 2014 new director was appointed.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
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(AP02) New member was appointed on September 17, 2014
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
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(AP02) New member was appointed on September 17, 2014
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 1, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(24 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on October 1, 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to October 1, 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return made up to October 1, 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return made up to October 1, 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(23 pages)
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(SH01) Capital declared on December 22, 2010: 263639.00 GBP
filed on: 7th, January 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, January 2011
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, October 2010
| incorporation
|
Free Download
(41 pages)
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(AR01) Annual return made up to October 1, 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
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(AA01) Extension of current accouting period to December 31, 2010
filed on: 5th, November 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, October 2009
| incorporation
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