(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, December 2023
| accounts
|
Free Download
(53 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, December 2023
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, December 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 30th, December 2022
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 30th, December 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, December 2022
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 108 High Street Great Missenden HP16 0BG. Change occurred on Monday 20th June 2022. Company's previous address: 77 New Cavendish Street London W1W 6XB England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 29th March 2021.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, February 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, February 2021
| resolution
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 77 New Cavendish Street London W1W 6XB. Change occurred on Thursday 11th February 2021. Company's previous address: 26-28 Streatham Place London SW2 4QY England.
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 10th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 15th September 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 11th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Tuesday 11th February 2020) of a secretary
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) 33333.00 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd August 2018
filed on: 3rd, August 2018
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 26-28 Streatham Place London SW2 4QY. Change occurred on Thursday 2nd August 2018. Company's previous address: Numeric House 98 Station Road Sidcup DA15 7BY England.
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th November 2017.
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 24th November 2017.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th November 2017.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th November 2017.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th November 2017.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th November 2017.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 24th November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 1st March 2017) of a secretary
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on Tuesday 30th August 2016
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, June 2016
| incorporation
|
Free Download
(35 pages)
|