(CS01) Confirmation statement with no updates 16th February 2024
filed on: 16th, February 2024
| confirmation statement
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(3 pages)
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(CH01) On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
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(2 pages)
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(CH01) On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 12th, September 2023
| accounts
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(35 pages)
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(CS01) Confirmation statement with no updates 17th February 2023
filed on: 17th, February 2023
| confirmation statement
|
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 17th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates 17th February 2021
filed on: 17th, February 2021
| confirmation statement
|
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(4 pages)
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(CH01) On 25th January 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
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(2 pages)
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(CH01) On 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 17th December 2020
filed on: 17th, December 2020
| persons with significant control
|
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(2 pages)
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(CH01) On 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
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(2 pages)
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(AP02) New person appointed on 17th December 2020 to the position of a member
filed on: 17th, December 2020
| officers
|
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(2 pages)
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(AP01) New director was appointed on 17th December 2020
filed on: 17th, December 2020
| officers
|
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(2 pages)
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(AP04) On 17th December 2020, company appointed a new person to the position of a secretary
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5th Floor 70 Gracechurch Street London EC3V 0XL England on 17th December 2020 to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 17th December 2020, company appointed a new person to the position of a secretary
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 24th August 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 24th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 24th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 24th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(38 pages)
|
(CH01) On 20th March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 21st December 2016
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 16th January 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th August 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(40 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st September 2015: 100.00 GBP
capital
|
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(AP01) New director was appointed on 8th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th August 2014: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th August 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 11th June 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, December 2011
| mortgage
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 31st August 2012 to 31st December 2012
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, August 2011
| incorporation
|
Free Download
(59 pages)
|