(TM01) Director appointment termination date: 2024-03-21
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 110468320011, created on 2023-12-19
filed on: 19th, December 2023
| mortgage
|
Free Download
(82 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
|
Free Download
(35 pages)
|
(MR04) Satisfaction of charge 110468320007 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 110468320005 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 110468320009 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 110468320004 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 110468320008 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-10-19
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 110468320010, created on 2023-09-23
filed on: 29th, September 2023
| mortgage
|
Free Download
(60 pages)
|
(AP01) New director was appointed on 2023-08-22
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 2nd, August 2023
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110468320009, created on 2022-12-22
filed on: 23rd, December 2022
| mortgage
|
Free Download
(61 pages)
|
(AP01) New director was appointed on 2022-01-31
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 12th, January 2022
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 12th, January 2022
| accounts
|
Free Download
(33 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, January 2022
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 10th, January 2022
| accounts
|
Free Download
|
(MR01) Registration of charge 110468320008, created on 2021-12-09
filed on: 10th, December 2021
| mortgage
|
Free Download
(60 pages)
|
(MR01) Registration of charge 110468320007, created on 2021-07-30
filed on: 3rd, August 2021
| mortgage
|
Free Download
(63 pages)
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(AD01) Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite Q the Broadway London NW7 3TD on 2020-10-08
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Athene House, Suite Q the Broadway London NW7 3TD England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 2020-10-08
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 110468320006, created on 2020-07-10
filed on: 16th, July 2020
| mortgage
|
Free Download
(82 pages)
|
(MR01) Registration of charge 110468320005, created on 2020-05-07
filed on: 11th, May 2020
| mortgage
|
Free Download
(63 pages)
|
(AA) Group of companies' accounts made up to 2019-03-31
filed on: 13th, August 2019
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, July 2019
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 15th, July 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-06-25: 786459.35 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
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(MR04) Satisfaction of charge 110468320001 in full
filed on: 1st, June 2019
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 110468320002 in full
filed on: 1st, June 2019
| mortgage
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-03-22: 55999.35 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2019
| resolution
|
Free Download
(11 pages)
|
(MR01) Registration of charge 110468320004, created on 2019-03-26
filed on: 5th, April 2019
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 110468320003, created on 2019-03-26
filed on: 4th, April 2019
| mortgage
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: 2019-03-22
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-03-22
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 2018-07-24: 54073.35 GBP
filed on: 3rd, August 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-02-06: 52104.35 GBP
filed on: 12th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-12-07: 48585.88 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(32 pages)
|
(AA01) Current accounting period shortened from 2018-12-31 to 2018-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-22
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-12-22
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 110468320002, created on 2017-12-07
filed on: 15th, December 2017
| mortgage
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 2017-11-20: 15438.00 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 27th, November 2017
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2018-11-30 to 2019-03-31
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 110468320001, created on 2017-11-17
filed on: 21st, November 2017
| mortgage
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2017-11-03: 14940.00 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 3rd, November 2017
| incorporation
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Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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