(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, December 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, December 2023
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, December 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 20th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 22nd, November 2022
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 22nd, November 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, November 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control Wednesday 25th November 2020
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 20th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4NA England to Lion House 72-75 Red Lion Street London WC1R 4NA on Thursday 9th December 2021
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom to Lion House Red Lion Street London WC1R 4NA on Monday 6th December 2021
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Saturday 4th December 2021
filed on: 4th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 20th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 12th November 2020 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th November 2020
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4GB on Wednesday 25th November 2020
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 20th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 1st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2019
| resolution
|
Free Download
(4 pages)
|
(MR04) Charge 110237100001 satisfaction in full.
filed on: 5th, April 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 20th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, June 2018
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, June 2018
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110237100001, created on Friday 11th May 2018
filed on: 15th, May 2018
| mortgage
|
Free Download
(82 pages)
|
(CH01) On Tuesday 28th November 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2017
| incorporation
|
Free Download
(25 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Wednesday 31st October 2018.
filed on: 20th, October 2017
| accounts
|
Free Download
(1 page)
|