(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 17th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023-08-02
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 8th, December 2022
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2022-08-02
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2021-08-02
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-07-21
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 4th, December 2019
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-12-19: 5705.16 GBP
filed on: 18th, October 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-10-08
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-03: 5591.33 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-07-21
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on 2019-07-15
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-07-15
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-03-31
filed on: 8th, November 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2018-09-28: 5625.67 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-08-16: 5595.09 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-07-21
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-08-10: 5593.11 GBP
filed on: 13th, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-07-20: 5572.63 GBP
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-07-30: 5589.33 GBP
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-06-22: 5517.89 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-07-06: 5558.69 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-06-08: 5507.27 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Floors 1 & 2 6 Victoria Street St Albans Herts AL1 3JB. Change occurred on 2018-04-25. Company's previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom.
filed on: 25th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017-07-21
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-04-06: 5465.25 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-14
filed on: 14th, September 2016
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-07-21
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on 2016-08-03. Company's previous address: C/O Shakespeare Martineau One America Square Crosswall London EC3N 2SG England.
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 088002770001, created on 2016-04-25
filed on: 29th, April 2016
| mortgage
|
Free Download
(67 pages)
|
(SH01) Statement of Capital on 2015-12-18: 5453.25 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-10-29: 5065.75 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-10-28: 4812.25 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Shakespeare Martineau One America Square Crosswall London EC3N 2SG. Change occurred on 2016-01-08. Company's previous address: 100 Cannon Street London EC4N 6EU.
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-21
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 25th, April 2015
| document replacement
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, April 2015
| resolution
|
|
(SH01) Statement of Capital on 2015-03-31: 4472.25 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 18th, March 2015
| document replacement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, March 2015
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, March 2015
| resolution
|
|
(SH01) Statement of Capital on 2015-02-26: 3960.00 GBP
filed on: 26th, February 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 9th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2013
| incorporation
|
Free Download
(8 pages)
|