(AD01) Address change date: 13th December 2023. New Address: 95 Southwark Street 95 Southwark Street London SE1 0HX. Previous address: Crowne House Southwark Street London SE1 1UN England
filed on: 13th, December 2023
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 17th, November 2023
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 17th July 2023
filed on: 1st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 20th October 2022
filed on: 10th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) 31st December 2022 - the day director's appointment was terminated
filed on: 10th, January 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 20th October 2022
filed on: 10th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 5th September 2022
filed on: 5th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 17th July 2022
filed on: 18th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(21 pages)
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(MR04) Satisfaction of charge 095396300002 in full
filed on: 16th, September 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 17th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 1st January 2021
filed on: 11th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(21 pages)
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(PSC04) Change to a person with significant control 10th December 2020
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 095396300002, created on 24th November 2020
filed on: 25th, November 2020
| mortgage
|
Free Download
(15 pages)
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(TM02) 25th September 2020 - the day secretary's appointment was terminated
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 25th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) 25th September 2020 - the day director's appointment was terminated
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 31st March 2020
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 31st March 2020
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 1st January 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 1st January 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) 1st February 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 17th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 095396300001 in full
filed on: 15th, March 2019
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 17th July 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) 3rd January 2018 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 17th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 13th April 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Address change date: 20th March 2017. New Address: Crowne House Southwark Street London SE1 1UN. Previous address: 41-45 Blackfriars Road London SE1 8NZ United Kingdom
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
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(TM01) 31st December 2016 - the day director's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 31st December 2016
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
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(TM02) 31st December 2016 - the day secretary's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st October 2016
filed on: 21st, October 2016
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 21st, October 2016
| change of name
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Free Download
(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 21st, October 2016
| change of name
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(14 pages)
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(MR01) Registration of charge 095396300001, created on 14th April 2016
filed on: 26th, April 2016
| mortgage
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 13th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period shortened from 30th April 2016 to 31st December 2015
filed on: 23rd, April 2015
| accounts
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Free Download
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(NEWINC) Incorporation
filed on: 13th, April 2015
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 13th April 2015: 100.00 GBP
capital
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