(CS01) Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, December 2023
| accounts
|
Free Download
(54 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 117660670004, created on Wed, 25th Oct 2023
filed on: 27th, October 2023
| mortgage
|
Free Download
(84 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge 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)
|
(AP01) On Wed, 22nd Mar 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 22nd Mar 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117660670003, created on Fri, 16th Sep 2022
filed on: 16th, September 2022
| mortgage
|
Free Download
(60 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)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(17 pages)
|
(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 Thu, 13th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(18 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)
|
(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)
|
(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)
|
(TM01) Fri, 16th Apr 2021 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 27th Apr 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 13th Jan 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117660670002, created on Tue, 22nd Dec 2020
filed on: 24th, December 2020
| mortgage
|
Free Download
(61 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Apr 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 13th Jan 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tue, 5th Mar 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Jul 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 24th Jul 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Jul 2019 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 28th Feb 2019: 1700001.00 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jan 2020 to Sat, 31st Aug 2019
filed on: 19th, March 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 28th Feb 2019 new director was appointed.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 18th Mar 2019. New Address: 26 Red Lion Square London WC1R 4HQ. Previous address: 47 Queen Anne Street London W1G 9JG United Kingdom
filed on: 18th, March 2019
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117660670001, created on Thu, 28th Feb 2019
filed on: 8th, March 2019
| mortgage
|
Free Download
(58 pages)
|
(AP01) On Thu, 21st Feb 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2019
| incorporation
|
Free Download
(51 pages)
|
(SH01) Capital declared on Mon, 14th Jan 2019: 1.00 GBP
capital
|
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