(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, October 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/10/02 to 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/03/02
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/03/02
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/03/02
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 10th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/03/02
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2019/03/02
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 086595310003 satisfaction in full.
filed on: 6th, November 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2018/03/02
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/11/04
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2016/11/04
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 5th, August 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/04
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2015/11/04
capital
|
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(MR01) Registration of charge 086595310006, created on 2015/10/15
filed on: 27th, October 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 086595310004, created on 2015/10/15
filed on: 27th, October 2015
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 086595310005, created on 2015/10/15
filed on: 27th, October 2015
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/21
filed on: 18th, September 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2015/09/18
capital
|
|
(CH01) On 2015/02/09 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 1st, June 2015
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2015/02/09.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2014/12/22
filed on: 22nd, January 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, December 2014
| resolution
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(SH01) 550000.00 GBP is the capital in company's statement on 2014/11/12
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/21
filed on: 19th, September 2014
| annual return
|
Free Download
(13 pages)
|
(MR01) Registration of charge 086595310003, created on 2014/07/18
filed on: 29th, July 2014
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 086595310001
filed on: 8th, February 2014
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 086595310002
filed on: 8th, February 2014
| mortgage
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/09/20.
filed on: 20th, September 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 10th, September 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/09/10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/09/10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/09/10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, August 2013
| incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2013/08/21
capital
|
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