(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 14th, August 2024
| accounts
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Free Download
(157 pages)
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(AA) Accounts for the year ending on Sun, 31st Dec 2023
filed on: 11th, July 2024
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Sun, 28th Apr 2024
filed on: 30th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 22nd, February 2024
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 22nd, February 2024
| other
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(23 pages)
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(CH01) On Fri, 15th Sep 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 15th Sep 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 19th Aug 2021
filed on: 8th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 28th Apr 2023
filed on: 8th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(27 pages)
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(TM02) Secretary's appointment terminated on Fri, 31st Dec 2021
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 28th Apr 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(28 pages)
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(AD01) Change of registered address from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England on Wed, 18th Aug 2021 to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 28th Apr 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(27 pages)
|
(AP01) On Mon, 28th Sep 2020 new director was appointed.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 28th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Apr 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, January 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 095651400002, created on Wed, 19th Dec 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(54 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 11th Dec 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 11th Dec 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Apr 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Thu, 26th Jan 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered address from 6-8 James Street London W1U 1ED United Kingdom on Tue, 22nd Nov 2016 to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, November 2016
| resolution
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Free Download
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(MA) Articles and Memorandum of Association
filed on: 16th, November 2016
| incorporation
|
Free Download
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(MR01) Registration of charge 095651400001, created on Mon, 31st Oct 2016
filed on: 2nd, November 2016
| mortgage
|
Free Download
(63 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 14th Oct 2016
filed on: 14th, October 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Oct 2016
filed on: 13th, October 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 2nd May 2015 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 2nd May 2015 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Tue, 4th Aug 2015
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 8th May 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
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(AP04) On Fri, 8th May 2015, company appointed a new person to the position of a secretary
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 30th Jun 2016
filed on: 18th, May 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2015
| incorporation
|
Free Download
(28 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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