(AA01) Accounting period extended to 2024/06/30. Originally it was 2024/03/31
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 23rd, November 2023
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
| accounts
|
Free Download
(57 pages)
|
(TM01) Director's appointment terminated on 2023/09/28
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/09/28
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/09/28.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 11th, January 2023
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 1st, November 2022
| accounts
|
Free Download
(103 pages)
|
(CH01) On 2022/09/14 director's details were changed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/02/14.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/02/14
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, February 2022
| accounts
|
Free Download
(13 pages)
|
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 22nd, February 2022
| accounts
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, November 2021
| accounts
|
Free Download
(45 pages)
|
(AP03) On 2021/11/01, company appointed a new person to the position of a secretary
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, November 2021
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary's appointment terminated on 2021/10/31
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, August 2021
| accounts
|
Free Download
(72 pages)
|
(MR04) Charge 099929560005 satisfaction in full.
filed on: 31st, March 2021
| mortgage
|
Free Download
(4 pages)
|
(CH01) On 2021/02/05 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/04
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/12/04
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/12/15.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/15.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 099929560003 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 099929560004 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 099929560008 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 099929560007 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 099929560001 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 099929560006 satisfaction in full.
filed on: 18th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(102 pages)
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(MR01) Registration of charge 099929560007, created on 2020/04/29
filed on: 30th, April 2020
| mortgage
|
Free Download
(35 pages)
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(MR01) Registration of charge 099929560008, created on 2020/04/29
filed on: 30th, April 2020
| mortgage
|
Free Download
(52 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 10th, December 2019
| accounts
|
Free Download
(60 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, December 2019
| accounts
|
Free Download
(17 pages)
|
(TM02) Secretary's appointment terminated on 2019/11/01
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(AP04) On 2019/11/01, company appointed a new person to the position of a secretary
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD United Kingdom on 2019/11/04 to West Works Building, 195 Wood Lane London W12 7FQ
filed on: 4th, November 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 21st, October 2019
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge 099929560006, created on 2019/08/26
filed on: 4th, September 2019
| mortgage
|
Free Download
(39 pages)
|
(MR04) Charge 099929560002 satisfaction in full.
filed on: 2nd, April 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 099929560005, created on 2019/03/18
filed on: 27th, March 2019
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 099929560004, created on 2019/03/18
filed on: 27th, March 2019
| mortgage
|
Free Download
(49 pages)
|
(MR01) Registration of charge 099929560003, created on 2019/02/05
filed on: 8th, February 2019
| mortgage
|
Free Download
(45 pages)
|
(TM01) Director's appointment terminated on 2019/01/18
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099929560002, created on 2018/11/15
filed on: 28th, November 2018
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 099929560001, created on 2018/11/15
filed on: 23rd, November 2018
| mortgage
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(42 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2018/01/02.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/06
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2016/08/05
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/13.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016/08/01, company appointed a new person to the position of a secretary
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/08/05
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/02/28.
filed on: 1st, August 2016
| accounts
|
Free Download
(1 page)
|
(AP04) On 2016/02/17, company appointed a new person to the position of a secretary
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/17.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/17.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2016
| incorporation
|
Free Download
(55 pages)
|