(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(19 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
| other
|
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: 23rd, October 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, July 2023
| accounts
|
Free Download
(45 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, July 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, July 2023
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 1st May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, January 2023
| accounts
|
Free Download
(44 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Wednesday 31st August 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 54 Commercial Street London E1 6LT United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Tuesday 16th August 2022
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On Monday 1st August 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 26th, May 2022
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 18th September 2020
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 18th September 2020
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 18th September 2020
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 1st May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 18th September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 884198.00 GBP is the capital in company's statement on Thursday 17th September 2020
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10 York Road 10 York Road London SE1 7nd England to 54 Commercial Street London E1 6LT on Wednesday 30th September 2020
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 18th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 1st May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Runway East London Bridge 20 st Thomas St London SE1 9RS United Kingdom to 10 York Road 10 York Road London SE1 7nd on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Upper Ground London SE1 9PD England to C/O Runway East London Bridge 20 st Thomas St London SE1 9RS on Tuesday 12th February 2019
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 6th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Kumar & Co Accountants, Springfield House 23 Oatlands Drive Weybridge KT13 9LZ United Kingdom to 22 Upper Ground London SE1 9PD on Monday 17th September 2018
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 12th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 7th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 7th May 2018.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, May 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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