(AD01) New registered office address 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA. Change occurred on Monday 11th March 2024. Company's previous address: Exhibition House Addison Bridge Place London W14 8XP.
filed on: 11th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 26th November 2023
filed on: 6th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Thursday 2nd November 2023 director's details were changed
filed on: 2nd, November 2023
| officers
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 1st, November 2023
| accounts
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Free Download
(22 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, November 2023
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, November 2023
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
| accounts
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Free Download
(62 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, October 2023
| other
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Free Download
(1 page)
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(CH01) On Tuesday 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 11th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(CH01) On Monday 13th February 2023 director's details were changed
filed on: 21st, February 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 26th November 2022
filed on: 28th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
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Free Download
(28 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
| other
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Free Download
(4 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
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Free Download
(59 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, December 2021
| accounts
|
Free Download
(53 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 30th, December 2021
| other
|
Free Download
(4 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, December 2021
| other
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
| other
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
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Free Download
(30 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with no updates Friday 26th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 8th, April 2021
| accounts
|
Free Download
(30 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, April 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, March 2021
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, March 2021
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
| accounts
|
Free Download
(51 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, December 2020
| other
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 26th November 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Thursday 26th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(CH01) On Monday 10th February 2020 director's details were changed
filed on: 10th, February 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 3rd February 2020.
filed on: 3rd, February 2020
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wednesday 6th March 2019
filed on: 30th, December 2019
| persons with significant control
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tuesday 26th November 2019
filed on: 16th, December 2019
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 15th, November 2019
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 15th, November 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 27th September 2019
filed on: 24th, October 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address Exhibition House Addison Bridge Place London W14 8XP. Change occurred on Monday 18th March 2019. Company's previous address: 28 st. George Street London W1S 2FA United Kingdom.
filed on: 18th, March 2019
| address
|
Free Download
(2 pages)
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(CERTNM) Company name changed csm acquisition LIMITEDcertificate issued on 04/03/19
filed on: 4th, March 2019
| change of name
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 18th December 2018.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(SH01) 1922356.30 GBP is the capital in company's statement on Wednesday 19th December 2018
filed on: 9th, January 2019
| capital
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Free Download
(5 pages)
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(MR01) Registration of charge 117039660001, created on Tuesday 18th December 2018
filed on: 19th, December 2018
| mortgage
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Free Download
(57 pages)
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(NEWINC) Company registration
filed on: 29th, November 2018
| incorporation
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Free Download
(23 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th November 2018
capital
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