(CH01) On 2023-10-15 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-10-15
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-10-23
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082645950002, created on 2023-10-02
filed on: 5th, October 2023
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2021-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2021-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 082645950001, created on 2022-12-22
filed on: 23rd, December 2022
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2022-10-23
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-01-01
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-01-01
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 2021-12-31
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-10-23
filed on: 24th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-10-23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 7th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-10-23
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 21st, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-10-23
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-10-23
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2017-10-12: 90.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 12th, October 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 15/09/17
filed on: 12th, October 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 12th, October 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-10-23
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-10-23 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-10-23 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-27: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-10-23 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 26th, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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