(CS01) Confirmation statement with updates 5th January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 11th January 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd January 2024
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099381600004, created on 19th December 2023
filed on: 2nd, January 2024
| mortgage
|
Free Download
(57 pages)
|
(PSC05) Change to a person with significant control 11th December 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(35 pages)
|
(MR01) Registration of charge 099381600003, created on 24th February 2023
filed on: 1st, March 2023
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates 5th January 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 7th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(32 pages)
|
(TM01) 14th June 2022 - the day director's appointment was terminated
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 17th January 2022. New Address: 1 Fellmongers Path Tower Bridge Road London SE1 3LY. Previous address: 4 st. Paul's Churchyard London EC4M 8AY England
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 15th December 2021 - the day director's appointment was terminated
filed on: 2nd, January 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099381600002, created on 16th November 2021
filed on: 19th, November 2021
| mortgage
|
Free Download
(53 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, June 2021
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099381600001, created on 26th May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(49 pages)
|
(AP01) New director was appointed on 2nd April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd April 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 21st February 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 1st October 2019
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 23rd October 2019. New Address: 4 st. Paul's Churchyard London EC4M 8AY. Previous address: 3rd Floor 52-54 st. John Street London EC1M 4HF England
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 1st October 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2nd July 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 4th January 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 26th September 2017. New Address: 3rd Floor 52-54 st. John Street London EC1M 4HF. Previous address: 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ England
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th January 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 1st December 2016 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 13th September 2016. New Address: 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ. Previous address: C/O Radius Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
(TM02) 17th May 2016 - the day secretary's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, January 2016
| incorporation
|
Free Download
(8 pages)
|