(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
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-10-06
filed on: 20th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2021-08-19
filed on: 20th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 14th, September 2023
| accounts
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Free Download
(23 pages)
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(TM01) Director appointment termination date: 2022-10-31
filed on: 14th, November 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-10-31
filed on: 14th, November 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-10-31
filed on: 14th, November 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-06
filed on: 6th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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Free Download
(25 pages)
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(TM02) Secretary appointment termination on 2021-12-31
filed on: 24th, June 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-13
filed on: 13th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 7th, October 2021
| accounts
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Free Download
(27 pages)
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(AD01) Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 2021-08-18
filed on: 18th, August 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 19th, December 2020
| accounts
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Free Download
(26 pages)
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(CS01) Confirmation statement with no updates 2020-10-13
filed on: 13th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-09-28
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-06-30
filed on: 30th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-17
filed on: 17th, April 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-10-13
filed on: 14th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 5th, October 2019
| accounts
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 2018-10-13
filed on: 15th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
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Free Download
(22 pages)
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(CH01) On 2018-06-15 director's details were changed
filed on: 15th, June 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-12-11
filed on: 1st, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-12-11
filed on: 14th, December 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-10-13
filed on: 17th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 21st, July 2017
| accounts
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Free Download
(21 pages)
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(CH04) Secretary's details changed on 2017-01-26
filed on: 26th, January 2017
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period extended from 2016-06-30 to 2016-12-31
filed on: 5th, January 2017
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 098239460002, created on 2016-12-13
filed on: 19th, December 2016
| mortgage
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Free Download
(99 pages)
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(AD01) Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 2016-11-22
filed on: 22nd, November 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-10-13
filed on: 18th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 098239460001, created on 2016-04-12
filed on: 21st, April 2016
| mortgage
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Free Download
(86 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, April 2016
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, April 2016
| incorporation
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Free Download
(20 pages)
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(TM02) Secretary appointment termination on 2015-11-09
filed on: 16th, November 2015
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2016-10-31 to 2016-06-30
filed on: 16th, November 2015
| accounts
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Free Download
(1 page)
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(AP04) On 2015-11-09 - new secretary appointed
filed on: 16th, November 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, October 2015
| incorporation
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Free Download
(28 pages)
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