(CS01) Confirmation statement with no updates 2023/12/04
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/12/04
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. Previous address: 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 102128470004, created on 2022/10/07
filed on: 18th, October 2022
| mortgage
|
Free Download
(122 pages)
|
(AA) Full accounts for the period ending 2021/08/31
filed on: 13th, May 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021/12/04
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 4th Floor South 14-16 Waterloo Place London SW1Y 4AR. Previous address: 58 Clapham Common North Side London SW4 9RU England
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 102128470003, created on 2021/11/24
filed on: 6th, December 2021
| mortgage
|
Free Download
(101 pages)
|
(PSC05) Change to a person with significant control 2021/06/21
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(9 pages)
|
(MR04) Charge 102128470001 satisfaction in full.
filed on: 23rd, June 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 102128470002 satisfaction in full.
filed on: 23rd, June 2021
| mortgage
|
Free Download
(1 page)
|
(TM01) 2021/06/21 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/21.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/06/21 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/06/21 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/21.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/06/21. New Address: 4th Floor South 14-16 Waterloo Place London SW1Y 4AR. Previous address: Eaton House the Manor 58 Clapham Common North Side London SW4 9RU United Kingdom
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 8th, June 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/12/04
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/08/31
filed on: 20th, May 2020
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2019/10/28.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 58 Clapham Common North Side London SW4 9RU
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/08/31
filed on: 3rd, June 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2019/06/02
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2019/04/30 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/06/02
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/08/31
filed on: 6th, June 2018
| accounts
|
Free Download
(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/08/31
filed on: 10th, July 2017
| accounts
|
Free Download
|
(AA01) Previous accounting period shortened to 2016/08/31
filed on: 8th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/02
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2016
| resolution
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2016/06/24.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/24.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 102128470002, created on 2016/06/24
filed on: 5th, July 2016
| mortgage
|
Free Download
(68 pages)
|
(MR01) Registration of charge 102128470001, created on 2016/06/24
filed on: 1st, July 2016
| mortgage
|
Free Download
(74 pages)
|
(NEWINC) Company registration
filed on: 3rd, June 2016
| incorporation
|
Free Download
(29 pages)
|