(TM01) Director's appointment terminated on 13th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 27th June 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(31 pages)
|
(MR01) Registration of charge 090401600006, created on 27th October 2022
filed on: 27th, October 2022
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 090401600005, created on 27th October 2022
filed on: 27th, October 2022
| mortgage
|
Free Download
(30 pages)
|
(MR04) Satisfaction of charge 090401600003 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 090401600004 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 090401600002 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 30th November 2021
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th December 2020: 47346033.00 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th June 2021: 47596033.00 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090401600004, created on 11th October 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 30th June 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(29 pages)
|
(CH01) On 11th June 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th May 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 17th November 2020
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(AP04) On 17th November 2020, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090401600003, created on 15th December 2020
filed on: 16th, December 2020
| mortgage
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 30th November 2020: 46849438.00 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2nd December 2020 to 3 More London Riverside London SE1 2AQ
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th August 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th August 2020: 46400572.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 30th November 2019: 45497082.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 27th February 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th May 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 24th May 2019 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th May 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(36 pages)
|
(MR01) Registration of charge 090401600002, created on 28th September 2018
filed on: 10th, October 2018
| mortgage
|
Free Download
(39 pages)
|
(MR04) Satisfaction of charge 090401600001 in full
filed on: 8th, October 2018
| mortgage
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th September 2018: 44973152.00 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 14th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st April 2018: 25966215.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 7th November 2017
filed on: 8th, December 2017
| officers
|
Free Download
|
(AP03) On 7th November 2017, company appointed a new person to the position of a secretary
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th May 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th May 2016
filed on: 9th, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th August 2016: 15414141.00 GBP
capital
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, July 2016
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, July 2016
| incorporation
|
Free Download
(27 pages)
|
(MR01) Registration of charge 090401600001, created on 30th June 2016
filed on: 11th, July 2016
| mortgage
|
Free Download
(31 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 29th, June 2016
| document replacement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th May 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st July 2015: 15414141.00 GBP
capital
|
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(SH01) Statement of Capital on 23rd December 2014: 15414141.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th May 2014: 13223141.00 GBP
filed on: 15th, August 2014
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st May 2015 to 30th June 2015
filed on: 21st, May 2014
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, May 2014
| incorporation
|
Free Download
(36 pages)
|