(AA) Full accounts for the period ending 30th June 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 14th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085288630008, created on 4th April 2023
filed on: 5th, April 2023
| mortgage
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 30th June 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 14th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 14th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 085288630007, created on 19th April 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 14th April 2021: 125313791.00 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 14th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(16 pages)
|
(PSC05) Change to a person with significant control 6th April 2016
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 30th January 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085288630006, created on 30th April 2019
filed on: 2nd, May 2019
| mortgage
|
Free Download
(51 pages)
|
(MR04) Satisfaction of charge 085288630002 in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085288630003 in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085288630005 in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085288630004 in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th April 2019: 118313791.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th February 2019
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2019
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th June 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 14th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085288630005, created on 18th August 2017
filed on: 18th, August 2017
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 14th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 085288630004, created on 27th February 2017
filed on: 2nd, March 2017
| mortgage
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th May 2016: 998201.00 GBP
capital
|
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 085288630003, created on 10th November 2015
filed on: 12th, November 2015
| mortgage
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened from 30th September 2015 to 30th June 2015
filed on: 12th, June 2015
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, June 2015
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 4th, June 2015
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 14th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 085288630001 in full
filed on: 13th, April 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 085288630002, created on 11th February 2015
filed on: 23rd, February 2015
| mortgage
|
Free Download
(60 pages)
|
(SH01) Statement of Capital on 17th December 2014: 608201.00 GBP
filed on: 21st, February 2015
| capital
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 30th September 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(10 pages)
|
(CH01) On 21st June 2013 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 27th May 2014: 390000.00 GBP
capital
|
|
(CH01) On 21st June 2013 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th September 2013: 390000.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st May 2014 to 30th September 2014
filed on: 28th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9th July 2013
filed on: 9th, July 2013
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085288630001
filed on: 28th, June 2013
| mortgage
|
Free Download
(41 pages)
|
(NEWINC) Incorporation
filed on: 14th, May 2013
| incorporation
|
Free Download
(23 pages)
|