(CS01) Confirmation statement with no updates 2024-02-27
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2024-01-15 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2024-01-15
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-01-15
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 3 st. James's Square 3rd Floor London SW1Y 4JU. Change occurred on 2024-01-15. Company's previous address: 180 Picadilly 6th Floor London W1J 9ER England.
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address 180 Picadilly 6th Floor London W1J 9ER. Change occurred on 2023-03-03. Company's previous address: PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER England.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-02-27
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended full accounts data made up to 2021-12-31
filed on: 17th, February 2023
| accounts
|
Free Download
(17 pages)
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(AAMD) Amended full accounts data made up to 2021-12-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(17 pages)
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(AD01) New registered office address PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER. Change occurred on 2022-11-15. Company's previous address: PO Box W1J 9ER 180 Piccadilly London W1J 9ER England.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER. Change occurred on 2022-11-15. Company's previous address: Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 15th, November 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address PO Box W1J 9ER 180 Piccadilly London W1J 9ER. Change occurred on 2022-11-15. Company's previous address: PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER England.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 084228670004, created on 2022-06-01
filed on: 7th, June 2022
| mortgage
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 084228670003 in full
filed on: 25th, May 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-27
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-02-27
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 21st, May 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2020-02-27
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 16th, May 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2019-02-27
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2018-02-27
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-08-31
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 25th, May 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2017-02-27
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 084228670003, created on 2016-12-21
filed on: 23rd, December 2016
| mortgage
|
Free Download
(70 pages)
|
(MR04) Satisfaction of charge 084228670002 in full
filed on: 22nd, December 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 17th, June 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-27
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 5th, June 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-27
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-03-02: 1.00 GBP
capital
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(AP01) New director was appointed on 2014-12-09
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 10th, September 2014
| mortgage
|
Free Download
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(MR01) Registration of charge 084228670002, created on 2014-09-04
filed on: 10th, September 2014
| mortgage
|
Free Download
(49 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 27th, June 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-27
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-03: 1.00 GBP
capital
|
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(AA01) Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
|
(MG01) Duplicate mortgage certificate charge no:1
filed on: 11th, April 2013
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2013
| mortgage
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 27th, February 2013
| incorporation
|
Free Download
(24 pages)
|