(SH19) 100.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 1st, November 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, November 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/10/23
filed on: 1st, November 2023
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 1st, November 2023
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(44 pages)
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(CS01) Confirmation statement with no updates Tuesday 25th July 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(44 pages)
|
(AP01) New director appointment on Monday 15th August 2022.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 15th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 25th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates Sunday 25th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, February 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates Thursday 25th July 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 29th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 29th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(40 pages)
|
(SH01) 997364.00 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 30th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Saturday 21st April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Wednesday 21st December 2016
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on Wednesday 11th January 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
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(CH02) Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th July 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 7th April 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 24th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 997363.00 GBP is the capital in company's statement on Tuesday 24th March 2015
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091086660001, created on Tuesday 26th August 2014
filed on: 2nd, September 2014
| mortgage
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Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, August 2014
| resolution
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(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 18th, August 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, June 2014
| incorporation
|
Free Download
(10 pages)
|