(PSC01) Notification of a person with significant control 29th November 2019
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 29th September 2023
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 29th September 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 6th, December 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, December 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 10th, April 2021
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, April 2021
| accounts
|
Free Download
(33 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 20th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th November 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 29th November 2019 - the day director's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 29th November 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 29th November 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th September 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 25th, September 2019
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
| accounts
|
Free Download
(30 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 25th, September 2019
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 2nd, October 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 20th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 20th September 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th September 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 20th September 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd October 2015: 100.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 31st December 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 30th September 2014 to 31st December 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 20th September 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 29th August 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th August 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 29th August 2014. New Address: 28 Church Road Stanmore Middlesex HA7 4XR. Previous address: C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE United Kingdom
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, September 2013
| incorporation
|
|