(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Tuesday 14th March 2023.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 13th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sunday 13th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 13th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Thursday 2nd April 2020
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 13th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
| accounts
|
Free Download
(85 pages)
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(CS01) Confirmation statement with no updates Wednesday 13th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on Tuesday 11th December 2018
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Bishopsgate London EC2N 3AR United Kingdom to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on Monday 10th December 2018
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Holland House First Floor Suite Sf10 1-4 Bury Street London EC3A 5AW to 15 Bishopsgate London EC2N 3AR on Tuesday 3rd April 2018
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 13th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 13th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 13th March 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 1st May 2014 from Berkeley Square House First Floor, Office 171 Berkeley Square London W1J 6BD United Kingdom
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015.
filed on: 9th, April 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2014
| incorporation
|
Free Download
(24 pages)
|