(AP01) New director appointment on 2024/01/18.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2024/01/18
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024/01/18
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024/01/18
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(36 pages)
|
(TM01) 2023/07/31 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/07/31.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/06/28
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates 2022/06/28
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 15th, September 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2021/06/28
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates 2020/06/28
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2019/06/28
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2018/06/28
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/05/02 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
(PSC01) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/06/28
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
|
(AR01) Annual return drawn up to 2016/06/28 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/20
capital
|
|
(CH02) Directors's details were changed on 2015/12/04
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/12/07. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2015/08/08 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2014/08/08 with full list of members
filed on: 9th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/09
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2013/08/08 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 16th, April 2013
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 6th, February 2013
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 6th, February 2013
| mortgage
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 14th, September 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2012/08/08 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2011/08/08 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 20th, September 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2010/08/08 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2010/08/08
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2010/08/08
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to 2009/12/31, originally was 2010/08/31.
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2009
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 8th, August 2009
| incorporation
|
Free Download
(13 pages)
|