(CS01) Confirmation statement with updates Thursday 16th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 104833920004, created on Friday 13th October 2023
filed on: 31st, October 2023
| mortgage
|
Free Download
(62 pages)
|
(MR04) Charge 104833920002 satisfaction in full.
filed on: 18th, October 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 104833920001 satisfaction in full.
filed on: 18th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 104833920003, created on Friday 13th October 2023
filed on: 18th, October 2023
| mortgage
|
Free Download
(63 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 4th, January 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 4th, January 2023
| accounts
|
Free Download
(36 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 4th, January 2023
| other
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Box Studios, Suite 2.1 17 Boundary Street Liverpool L5 9UB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on Tuesday 22nd November 2022
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 24th October 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th October 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 26th, November 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 26th, November 2021
| accounts
|
Free Download
(37 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 26th, November 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 16th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 26th March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 104833920002, created on Friday 26th March 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 104833920001, created on Friday 26th March 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(51 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 16th, March 2021
| accounts
|
Free Download
(40 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 19th, January 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 19th, January 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 16th November 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 17th, February 2020
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 17th, February 2020
| accounts
|
Free Download
(38 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 17th, February 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 21st, January 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 31st, December 2018
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 31st, December 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 20th, November 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 20th, November 2018
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 16th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 21st, August 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 21st, August 2018
| other
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st December 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 16th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 19th December 2016.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th December 2016.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, November 2016
| incorporation
|
Free Download
(12 pages)
|