(AA) Small company accounts for the period up to March 31, 2023
filed on: 8th, January 2024
| accounts
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Free Download
(24 pages)
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(AP01) On September 3, 2023 new director was appointed.
filed on: 12th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 3, 2023
filed on: 12th, September 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on March 31, 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England.
filed on: 31st, March 2023
| address
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Free Download
(1 page)
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(AP04) Appointment (date: March 6, 2023) of a secretary
filed on: 30th, March 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 6, 2023
filed on: 30th, March 2023
| officers
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Free Download
(1 page)
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(CH04) Secretary's name changed on January 16, 2023
filed on: 18th, January 2023
| officers
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 107027900008
filed on: 18th, October 2022
| mortgage
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 107027900001
filed on: 18th, October 2022
| mortgage
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 107027900014
filed on: 18th, October 2022
| mortgage
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Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 15th, September 2022
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment was terminated on March 11, 2022
filed on: 25th, March 2022
| officers
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Free Download
(1 page)
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(CH04) Secretary's name changed on December 3, 2021
filed on: 17th, February 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on December 16, 2021. Company's previous address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England.
filed on: 16th, December 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2021
filed on: 8th, December 2021
| accounts
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Free Download
(21 pages)
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(AA) Full accounts data made up to March 31, 2020
filed on: 19th, January 2021
| accounts
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Free Download
(24 pages)
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(MR01) Registration of charge 107027900017, created on November 13, 2020
filed on: 17th, November 2020
| mortgage
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Free Download
(12 pages)
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(MR01) Registration of charge 107027900016, created on November 2, 2020
filed on: 6th, November 2020
| mortgage
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Free Download
(19 pages)
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(MR01) Registration of charge 107027900015, created on November 2, 2020
filed on: 4th, November 2020
| mortgage
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Free Download
(42 pages)
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(MR01) Registration of charge 107027900014, created on November 2, 2020
filed on: 3rd, November 2020
| mortgage
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Free Download
(42 pages)
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(AD01) New registered office address 1st Floor, Senator House Queen Victoria Street London EC4V 4AB. Change occurred on August 21, 2020. Company's previous address: Mermaid House 2 Puddle Dock London EC4V 3DB England.
filed on: 21st, August 2020
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on July 31, 2020
filed on: 14th, August 2020
| officers
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Free Download
(1 page)
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(SH01) Capital declared on March 30, 2020: 4097.00 GBP
filed on: 8th, April 2020
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2019
filed on: 30th, December 2019
| accounts
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Free Download
(17 pages)
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(MR01) Registration of charge 107027900013, created on April 26, 2019
filed on: 30th, April 2019
| mortgage
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Free Download
(43 pages)
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(SH01) Capital declared on March 29, 2019: 3098.00 GBP
filed on: 26th, April 2019
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 107027900012, created on April 5, 2019
filed on: 5th, April 2019
| mortgage
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Free Download
(15 pages)
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(AP01) On March 1, 2019 new director was appointed.
filed on: 29th, March 2019
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 107027900011, created on December 14, 2018
filed on: 27th, December 2018
| mortgage
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Free Download
(13 pages)
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(MR01) Registration of charge 107027900010, created on December 7, 2018
filed on: 18th, December 2018
| mortgage
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Free Download
(43 pages)
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(MR01) Registration of charge 107027900009, created on December 7, 2018
filed on: 14th, December 2018
| mortgage
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Free Download
(35 pages)
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(MR01) Registration of charge 107027900008, created on December 7, 2018
filed on: 11th, December 2018
| mortgage
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Free Download
(44 pages)
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(AA) Full accounts data made up to March 31, 2018
filed on: 16th, October 2018
| accounts
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Free Download
(17 pages)
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(MR01) Registration of charge 107027900007, created on July 4, 2018
filed on: 5th, July 2018
| mortgage
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Free Download
(15 pages)
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(MR01) Registration of charge 107027900006, created on May 8, 2018
filed on: 9th, May 2018
| mortgage
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Free Download
(11 pages)
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(MR01) Registration of charge 107027900005, created on April 30, 2018
filed on: 4th, May 2018
| mortgage
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Free Download
(19 pages)
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(SH01) Capital declared on March 23, 2018: 2098.00 GBP
filed on: 29th, March 2018
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 107027900004, created on March 21, 2018
filed on: 23rd, March 2018
| mortgage
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Free Download
(18 pages)
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(SH01) Capital declared on March 19, 2018: 1099.00 GBP
filed on: 21st, March 2018
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 107027900003, created on March 7, 2018
filed on: 12th, March 2018
| mortgage
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Free Download
(42 pages)
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(MR01) Registration of charge 107027900002, created on February 2, 2018
filed on: 6th, February 2018
| mortgage
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Free Download
(15 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, January 2018
| resolution
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Free Download
(23 pages)
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(MR01) Registration of charge 107027900001, created on December 11, 2017
filed on: 12th, December 2017
| mortgage
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Free Download
(41 pages)
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(AP04) Appointment (date: October 25, 2017) of a secretary
filed on: 2nd, November 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Mermaid House 2 Puddle Dock London EC4V 3DB. Change occurred on November 2, 2017. Company's previous address: 5 Old Bailey London EC4M 7BA England.
filed on: 2nd, November 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 27, 2017
filed on: 27th, September 2017
| resolution
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 27th, September 2017
| change of name
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Free Download
(2 pages)
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(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on August 9, 2017. Company's previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom.
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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(AP01) On July 28, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
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Free Download
(2 pages)
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(AP01) On July 28, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 28, 2017
filed on: 9th, August 2017
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2017
| incorporation
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Free Download
(10 pages)
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