(AP01) New director was appointed on 2024-03-07
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-03-07
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2024-01-02
filed on: 5th, January 2024
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-01-02
filed on: 5th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2024-01-02 director's details were changed
filed on: 5th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on 2024-01-02. Company's previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England.
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-08-30
filed on: 14th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 14th, June 2023
| accounts
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Free Download
(15 pages)
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(PSC04) Change to a person with significant control 2022-08-12
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-08-30
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-08-12
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2022-08-12
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 27th, May 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates 2021-08-12
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 21st, April 2021
| accounts
|
Free Download
(13 pages)
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(CH04) Secretary's details changed on 2020-11-24
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-08-12
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2020-08-12
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 26th, June 2020
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2019-08-12
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 13th, May 2019
| accounts
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Free Download
(13 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 24th, October 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2018-08-12
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-08-12
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
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(CH04) Secretary's details changed on 2017-08-04
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017-04-02 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-04-02
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 6th, June 2017
| accounts
|
Free Download
(12 pages)
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(CH01) On 2017-04-02 director's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Change occurred on 2017-04-02. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP.
filed on: 2nd, April 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-08-12
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(MR04) Satisfaction of charge 086459340002 in full
filed on: 11th, August 2016
| mortgage
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2015-12-31
filed on: 12th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-12
filed on: 2nd, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-02: 1.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-12-31
filed on: 19th, May 2015
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 086459340002, created on 2014-09-15
filed on: 30th, September 2014
| mortgage
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-12
filed on: 12th, August 2014
| annual return
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Free Download
(4 pages)
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(MR01) Registration of charge 086459340001
filed on: 9th, May 2014
| mortgage
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Free Download
(28 pages)
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(NEWINC) Incorporation
filed on: 12th, August 2013
| incorporation
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(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31
filed on: 12th, August 2013
| accounts
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Free Download
(1 page)
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