(CS01) Confirmation statement with updates October 9, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on October 2, 2023
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control October 2, 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110044940006, created on May 19, 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(72 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 22nd, May 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 22nd, May 2023
| accounts
|
Free Download
(92 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 22nd, May 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to August 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on July 28, 2022: 30182109.00 EUR, 1.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On December 10, 2021 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 18, 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 25th, May 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 25th, May 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to August 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 25th, May 2022
| accounts
|
Free Download
(75 pages)
|
(MR01) Registration of charge 110044940005, created on December 14, 2021
filed on: 17th, December 2021
| mortgage
|
Free Download
(70 pages)
|
(CS01) Confirmation statement with updates October 9, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: July 7, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to August 31, 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 110044940004, created on July 6, 2021
filed on: 9th, July 2021
| mortgage
|
Free Download
(70 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 8th, July 2021
| accounts
|
Free Download
(79 pages)
|
(AD01) Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on June 15, 2021
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20
filed on: 10th, June 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/20
filed on: 10th, June 2021
| other
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 5, 2020: 30182109.00 EUR, 1.00 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 9, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/19
filed on: 18th, August 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19
filed on: 18th, August 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to August 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 18th, August 2020
| accounts
|
Free Download
(74 pages)
|
(MR01) Registration of charge 110044940003, created on November 8, 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(68 pages)
|
(CS01) Confirmation statement with updates October 9, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: September 16, 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to August 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/18
filed on: 29th, July 2019
| accounts
|
Free Download
(58 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/18
filed on: 15th, July 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18
filed on: 15th, July 2019
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18
filed on: 2nd, July 2019
| other
|
Free Download
(1 page)
|
(MR01) Registration of charge 110044940002, created on January 15, 2019
filed on: 28th, January 2019
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 110044940001, created on January 15, 2019
filed on: 28th, January 2019
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates October 9, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 11, 2018: 1.00 GBP, 1.00 EUR
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2018 to August 31, 2018
filed on: 16th, March 2018
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2017
| incorporation
|
Free Download
(21 pages)
|
(SH01) Capital declared on October 10, 2017: 1.00 GBP
capital
|
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