(CS01) Confirmation statement with no updates 23rd August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom on 17th August 2023 to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
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(CH01) On 6th August 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 13th, July 2023
| accounts
|
Free Download
(72 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 13th, July 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 13th, July 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd August 2022
filed on: 3rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 22nd, June 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, June 2022
| accounts
|
Free Download
(78 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 22nd, June 2022
| other
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 7th October 2020
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 6th October 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 12th, October 2021
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(20 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 25th, July 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 25th, July 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 25th, July 2021
| accounts
|
Free Download
(73 pages)
|
(CS01) Confirmation statement with no updates 19th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 13th, July 2021
| other
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 30th September 2020 from 31st March 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 10th August 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 10th August 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 10th August 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 10th August 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th July 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 29th July 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 19th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st March 2018
filed on: 23rd, April 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(47 pages)
|
(MR01) Registration of charge 096930280002, created on 8th December 2017
filed on: 19th, December 2017
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 096930280001, created on 8th December 2017
filed on: 13th, December 2017
| mortgage
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th September 2017
filed on: 29th, September 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 21st September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 20th, July 2015
| incorporation
|
Free Download
(45 pages)
|