(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, December 2022
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
(AP01) On Wed, 7th Dec 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 7th Dec 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Dec 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 7th Dec 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, November 2021
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) On Tue, 31st Aug 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, October 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, October 2020
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 2nd, October 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 2nd, October 2019
| other
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, March 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 30 City Road London EC1Y 2AB.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 11th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 30th Apr 2018 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 27th Mar 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 5 Harbour Exchange South Quay London E14 9GE on Wed, 21st Feb 2018 to Centralpoint 45 Beech Street London EC2Y 8AD
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 4th May 2017 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 11th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 3rd Jun 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2012
| incorporation
|
Free Download
(33 pages)
|