(CS01) Confirmation statement with no updates Monday 19th February 2024
filed on: 21st, February 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Monday 8th January 2024 director's details were changed
filed on: 8th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit a1 Stuart Road Broadheath Altrincham Greater Manchester WA14 5GJ. Change occurred on Monday 8th January 2024. Company's previous address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England.
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 8th January 2024
filed on: 8th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sunday 19th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Saturday 19th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(14 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, July 2021
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, July 2021
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, July 2021
| accounts
|
Free Download
(55 pages)
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(CS01) Confirmation statement with updates Friday 19th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, December 2020
| accounts
|
Free Download
(57 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 22nd, December 2020
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 28th, September 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, September 2020
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 19th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF. Change occurred on Tuesday 1st October 2019. Company's previous address: 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom.
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st October 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st October 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 6th, August 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, February 2019
| incorporation
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Free Download
(39 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 20th February 2019
capital
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