(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 19th, July 2024
| accounts
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Free Download
(157 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 19th, July 2024
| accounts
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Free Download
(19 pages)
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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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(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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(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates 19th August 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control 19th August 2021
filed on: 1st, September 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st October 2022
filed on: 14th, November 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st October 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st October 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 19th August 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(26 pages)
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(TM02) Secretary's appointment terminated on 31st December 2021
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates 28th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England on 19th August 2021 to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(27 pages)
|
(AP01) New director was appointed on 28th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 18th November 2019
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 18th November 2019
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 091890880001 in full
filed on: 5th, November 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 091890880002, created on 23rd October 2019
filed on: 25th, October 2019
| mortgage
|
Free Download
(32 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 28th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 28th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 29th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th December 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th December 2017
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 28th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st December 2016 from 30th June 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 6-8 James Street London W1U 1ED on 22nd November 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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(CS01) Confirmation statement with updates 28th August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th August 2015
filed on: 14th, September 2015
| annual return
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Free Download
(4 pages)
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(CH01) On 2nd May 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2nd May 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 17th August 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, December 2014
| resolution
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(MA) Articles and Memorandum of Association
filed on: 11th, December 2014
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, November 2014
| resolution
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(MR01) Registration of charge 091890880001, created on 24th October 2014
filed on: 30th, October 2014
| mortgage
|
Free Download
(68 pages)
|
(TM02) Secretary's appointment terminated on 30th September 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
(AP04) On 30th September 2014, company appointed a new person to the position of a secretary
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st August 2015 to 30th June 2015
filed on: 17th, September 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, August 2014
| incorporation
|
Free Download
(28 pages)
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