(CS01) Confirmation statement with no updates Tuesday 17th October 2023
filed on: 22nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Monday 17th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 087363040001 satisfaction in full.
filed on: 12th, August 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(28 pages)
|
(MR04) Charge 087363040002 satisfaction in full.
filed on: 14th, July 2022
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2022
| incorporation
|
Free Download
(15 pages)
|
(SH01) 1080006.00 GBP is the capital in company's statement on Wednesday 9th February 2022
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 17th October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th October 2021.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087363040001, created on Wednesday 16th June 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 087363040002, created on Friday 4th June 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(30 pages)
|
(AA) Group of companies' accounts made up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Saturday 17th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 2nd July 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thursday 2nd July 2020
filed on: 23rd, July 2020
| capital
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th October 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 30th October 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 14th October 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 14th October 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 14th October 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd July 2019
filed on: 3rd, July 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 17th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th October 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 17th October 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 18th October 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 31st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Saturday 31st October 2015
capital
|
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(AD01) New registered office address 9 Bonhill Street London EC2A 4DJ. Change occurred on Saturday 31st October 2015. Company's previous address: C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom.
filed on: 31st, October 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Begbies 9 Bonhill Street London EC2A 4DJ. Change occurred on Friday 21st November 2014. Company's previous address: Epworth House 25 City Road London EC1Y 1AR.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 19th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Sunday 31st August 2014, originally was Friday 31st October 2014.
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, October 2013
| incorporation
|
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