(AA) Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st November 2023
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st November 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st November 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 7th April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control 16th January 2018
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th February 2018
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th April 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 12th, January 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, January 2021
| accounts
|
Free Download
(48 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 12th, January 2021
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 11th, December 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 11th, December 2020
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 20th January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 15th, January 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, January 2020
| accounts
|
Free Download
(50 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(13 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 15th, January 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th April 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2019
| resolution
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 18th, February 2019
| accounts
|
Free Download
(71 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 18th, February 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 18th, February 2019
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 20th February 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th February 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 28th February 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 095260460001 in full
filed on: 2nd, February 2018
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 16th January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 16th January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from International House 1 st. Katharines Way London E1W 1UN England on 26th January 2018 to 27/28 Eastcastle Street London W1W 8DH
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th April 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd January 2018 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd January 2018 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2nd January 2018 secretary's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 7th April 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 86 Lind Road Sutton SM1 4PL England on 10th November 2016 to International House 1 st. Katharines Way London E1W 1UN
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 095260460001, created on 28th September 2016
filed on: 30th, September 2016
| mortgage
|
Free Download
(48 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th April 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 8th April 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th April 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th April 2016 to 31st March 2016
filed on: 8th, April 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, April 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 7th April 2015: 1.00 GBP
capital
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