(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
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Free Download
(73 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, October 2023
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 19th, October 2023
| accounts
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Free Download
(12 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, October 2023
| other
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 15, 2023
filed on: 27th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, October 2022
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 14th, October 2022
| accounts
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Free Download
(9 pages)
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(AA01) Extension of current accouting period to December 31, 2022
filed on: 26th, September 2022
| accounts
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
| gazette
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from April 30, 2022 to September 30, 2021
filed on: 7th, March 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 15, 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to April 30, 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on September 30, 2021
filed on: 8th, October 2021
| officers
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Free Download
(1 page)
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(AP01) On September 30, 2021 new director was appointed.
filed on: 8th, October 2021
| officers
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Free Download
(2 pages)
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(AP01) On September 30, 2021 new director was appointed.
filed on: 7th, October 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Crowthorne House Nine Mile Ride Wokingham RG40 3GZ. Change occurred on October 7, 2021. Company's previous address: Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom.
filed on: 7th, October 2021
| address
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Free Download
(1 page)
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(AP03) Appointment (date: September 30, 2021) of a secretary
filed on: 7th, October 2021
| officers
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, October 2021
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, March 2021
| accounts
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Free Download
(6 pages)
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(PSC05) Change to a person with significant control December 24, 2020
filed on: 17th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 15, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY. Change occurred on February 15, 2021. Company's previous address: A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England.
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
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(CH01) On December 24, 2020 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 115931210001, created on September 17, 2020
filed on: 22nd, September 2020
| mortgage
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Free Download
(19 pages)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 20th, May 2020
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from September 30, 2019 to April 30, 2019
filed on: 19th, May 2020
| accounts
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Free Download
(1 page)
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(CH01) On February 13, 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 20, 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control February 13, 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 21, 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY. Change occurred on April 9, 2019. Company's previous address: Grand Union House 20 Kentish Town Road London London NW1 9NX United Kingdom.
filed on: 9th, April 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates March 26, 2019
filed on: 26th, March 2019
| confirmation statement
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Free Download
(5 pages)
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(AP01) On December 5, 2018 new director was appointed.
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, September 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Capital declared on September 27, 2018: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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