(CS01) Confirmation statement with updates Saturday 17th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st July 2023.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 17th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Monday 17th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Sunday 17th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
(CH01) On Tuesday 17th April 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 17th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Friday 17th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(34 pages)
|
(CH01) On Tuesday 26th July 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th February 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
|
|
(CH02) Directors's details were changed on Friday 4th December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on Friday 4th December 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA.
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st September 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(22 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 16th, April 2013
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st September 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st September 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(15 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 11th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 25th November 2010.
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Friday 30th September 2011.
filed on: 24th, November 2010
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2010
| mortgage
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2010
| resolution
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 21st, September 2010
| incorporation
|
Free Download
(35 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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