(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, April 2024
| resolution
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Free Download
(1 page)
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(SH19) 12381374.67 GBP is the capital in company's statement on Thursday 28th March 2024
filed on: 28th, March 2024
| capital
|
Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 28/03/24
filed on: 28th, March 2024
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2024
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, March 2024
| capital
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 23rd, March 2024
| accounts
|
Free Download
(17 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, March 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 23rd, March 2024
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, March 2024
| accounts
|
Free Download
(34 pages)
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(CH01) On Wednesday 12th April 2023 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, November 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 1st, November 2023
| incorporation
|
Free Download
(49 pages)
|
(SH01) 14452991.37 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) 10944263.37 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 127348650002, created on Wednesday 18th October 2023
filed on: 19th, October 2023
| mortgage
|
Free Download
(27 pages)
|
(MR04) Charge 127348650001 satisfaction in full.
filed on: 17th, October 2023
| mortgage
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 25th, September 2023
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 25th, September 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 25th, September 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Wednesday 12th April 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 10th July 2022
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 4th April 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 6th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH. Change occurred on Wednesday 12th April 2023. Company's previous address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom.
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 9th July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment was terminated on Thursday 23rd December 2021
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 22nd April 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 9th July 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 2742553.14 GBP is the capital in company's statement on Monday 7th June 2021
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th May 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th May 2021.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 127348650001, created on Saturday 29th May 2021
filed on: 2nd, June 2021
| mortgage
|
Free Download
(49 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 2742261.00 GBP is the capital in company's statement on Sunday 10th January 2021
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(49 pages)
|
(SH01) 1898932.00 GBP is the capital in company's statement on Tuesday 1st September 2020
filed on: 5th, October 2020
| capital
|
Free Download
(11 pages)
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(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
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(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, September 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2020
| resolution
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2020
| incorporation
|
Free Download
(11 pages)
|