(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2023/08/23
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 4th, January 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2022/08/23
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2022/05/05. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 7th, January 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021/08/23
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/01/01 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 29th, January 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2020/11/18 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/08/23
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/11/18 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) 2019/07/31 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/05.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/08/23
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2018/08/23
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/06/15. New Address: Tower Bridge House St Katharine's Way London E1W 1DD. Previous address: C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/08/23
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2017/07/25 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/26.
filed on: 22nd, August 2017
| officers
|
Free Download
(3 pages)
|
(MR04) Charge 097453720001 satisfaction in full.
filed on: 5th, July 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 29th, June 2017
| accounts
|
Free Download
(19 pages)
|
(AA01) Accounting reference date changed from 2016/08/31 to 2016/12/31
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, December 2016
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 097453720001, created on 2016/09/30
filed on: 11th, October 2016
| mortgage
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 2016/08/23
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/01/06. New Address: Berners House 47-48 Berners Street London W1T 3NF. Previous address: 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom
filed on: 6th, January 2016
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, August 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/24
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|