(CS01) Confirmation statement with no updates 2024-01-26
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-08-31
filed on: 12th, May 2023
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 12th, May 2023
| accounts
|
Free Download
(59 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 12th, May 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 12th, May 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-26
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-08-31
filed on: 27th, May 2022
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 20th, May 2022
| accounts
|
Free Download
(60 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 20th, May 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 20th, May 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-01-26
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2021-10-01) of a secretary
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2021-08-27
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2020-08-31
filed on: 28th, July 2021
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 28th, July 2021
| accounts
|
Free Download
(62 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/20
filed on: 28th, May 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20
filed on: 28th, May 2021
| other
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2021-04-01) of a secretary
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2021-03-31
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-01-26
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(27 pages)
|
(PSC05) Change to a person with significant control 2020-03-25
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address The Point 37 North Wharf Road London W2 1AF. Change occurred on 2020-03-26. Company's previous address: Fifth Floor, 100 Wood Street London EC2V 7EX.
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 124274390001, created on 2020-03-23
filed on: 26th, March 2020
| mortgage
|
Free Download
(21 pages)
|
(AA01) Current accounting period shortened from 2021-01-31 to 2020-08-31
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-03-23
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2020-03-23) of a secretary
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-03-23
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2020-03-23
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, January 2020
| incorporation
|
Free Download
|