(CS01) Confirmation statement with no updates Tuesday 25th July 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 25th July 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, November 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
| accounts
|
Free Download
(75 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 15th, November 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 25th July 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th October 2021
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th October 2021.
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(75 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 1 Northumberland Avenue Northumberland Avenue London WC2N 5BW. Change occurred on Thursday 27th August 2020. Company's previous address: Regent House 80 Regent Road Leicester LE1 7NH.
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 25th July 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, June 2020
| accounts
|
Free Download
(33 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 12th, June 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 12th, June 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, October 2019
| accounts
|
Free Download
(36 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 25th July 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 13th, August 2018
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 20th, June 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 20th, June 2018
| other
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 8th, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 25th July 2017
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 25th July 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Regent House 80 Regent Road Leicester LE1 7NH. Change occurred on Monday 10th November 2014. Company's previous address: C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF.
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 19th April 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Tuesday 31st July 2012 (was Monday 31st December 2012).
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Thursday 1st September 2011
filed on: 11th, October 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2011
| incorporation
|
Free Download
(18 pages)
|