(TM02) 30th September 2023 - the day secretary's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 11th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 12th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 12th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 12th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089894130003, created on 19th August 2021
filed on: 20th, August 2021
| mortgage
|
Free Download
(37 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 12th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 12th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2nd September 2019 secretary's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2nd September 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th March 2019. New Address: 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA. Previous address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 089894130002, created on 24th September 2018
filed on: 27th, September 2018
| mortgage
|
Free Download
(40 pages)
|
(AD01) Address change date: 18th September 2018. New Address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA. Previous address: The Economist Building, 9th Floor 25 st. James's Street London SW1A 1HA
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 12th September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 12th September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st March 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 10th April 2015
filed on: 9th, July 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 10th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th April 2015: 1.00 GBP
capital
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(SH01) Statement of Capital on 9th July 2015: 1.00 GBP
capital
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(MA) Articles and Memorandum of Association
filed on: 13th, October 2014
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, October 2014
| resolution
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(MR01) Registration of charge 089894130001, created on 24th September 2014
filed on: 25th, September 2014
| mortgage
|
Free Download
(29 pages)
|
(AP03) New secretary appointment on 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 16th April 2014 - the day director's appointment was terminated
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2014
| incorporation
|
Free Download
(36 pages)
|