(AA) Audit exemption subsidiary accounts made up to Sunday 31st July 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(20 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 18th, April 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 18th, April 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 18th, April 2023
| accounts
|
Free Download
(64 pages)
|
(AP01) New director appointment on Friday 30th September 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th September 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th September 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2022.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st July 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(19 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/21
filed on: 8th, March 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/21
filed on: 8th, March 2022
| accounts
|
Free Download
(58 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/21
filed on: 8th, March 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/20
filed on: 22nd, March 2021
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st July 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(19 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/20
filed on: 22nd, March 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/20
filed on: 22nd, March 2021
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st February 2021.
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st February 2021
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st July 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(18 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/19
filed on: 17th, March 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/19
filed on: 17th, March 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/19
filed on: 17th, March 2020
| accounts
|
Free Download
(44 pages)
|
(MR01) Registration of charge 079565090002, created on Monday 3rd February 2020
filed on: 14th, February 2020
| mortgage
|
Free Download
(111 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, October 2019
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 24th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st July 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/18
filed on: 27th, March 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/18
filed on: 27th, March 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/18
filed on: 27th, March 2019
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/17
filed on: 26th, April 2018
| accounts
|
Free Download
(41 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/17
filed on: 26th, March 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/17
filed on: 26th, March 2018
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th December 2017.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th December 2017.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079565090001, created on Friday 2nd June 2017
filed on: 9th, June 2017
| mortgage
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Wednesday 5th April 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st July 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to Friday 31st July 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Saturday 20th February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd March 2016
capital
|
|
(AR01) Annual return made up to Friday 20th February 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
(AA) Full accounts data made up to Thursday 31st July 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(17 pages)
|
(CERTNM) Company name changed into london LIMITEDcertificate issued on 06/10/14
filed on: 6th, October 2014
| change of name
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 20th February 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th March 2014
capital
|
|
(AA) Full accounts data made up to Wednesday 31st July 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(17 pages)
|
(CH01) On Wednesday 1st August 2012 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 20th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 1st November 2012 from 102 Middlesex Street London E1 7EZ United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP03) On Tuesday 10th April 2012 - new secretary appointed
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th February 2012
filed on: 5th, March 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st July 2013. Originally it was Thursday 28th February 2013
filed on: 20th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2012
| incorporation
|
Free Download
(33 pages)
|