(CS01) Confirmation statement with no updates 13th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
| accounts
|
Free Download
(54 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(14 pages)
|
(MR04) Satisfaction of charge 117659200001 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117659200003 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117659200002 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(2 pages)
|
(TM01) 22nd March 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117659200003, created on 16th September 2022
filed on: 16th, September 2022
| mortgage
|
Free Download
(60 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, August 2022
| accounts
|
Free Download
(49 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 13th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(50 pages)
|
(AP01) New director was appointed on 27th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 16th April 2021 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 17th, February 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 17th, February 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, February 2021
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 13th January 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117659200002, created on 22nd December 2020
filed on: 24th, December 2020
| mortgage
|
Free Download
(61 pages)
|
(TM01) 1st May 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st August 2019 to 31st December 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 28th February 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2019
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 24th July 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 28th February 2019: 1700001.00 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(9 pages)
|
(AD01) Address change date: 15th March 2019. New Address: 26 Red Lion Square London WC1R 4HQ. Previous address: 47 Queen Anne Street London W1G 9JG United Kingdom
filed on: 15th, March 2019
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st January 2020 to 31st August 2019
filed on: 15th, March 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th February 2019
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117659200001, created on 28th February 2019
filed on: 8th, March 2019
| mortgage
|
Free Download
(58 pages)
|
(AP01) New director was appointed on 21st February 2019
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, January 2019
| incorporation
|
Free Download
(51 pages)
|