(CS01) Confirmation statement with no updates Monday 4th December 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th July 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th July 2023.
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 2nd, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th June 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 23rd, June 2022
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 4th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 4th, December 2020
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Friday 4th December 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, December 2020
| accounts
|
Free Download
(97 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 4th, December 2020
| other
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 18th October 2020.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th June 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 4th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2019
| resolution
|
Free Download
(15 pages)
|
(AD01) New registered office address Fleet Place House 2 Fleet Place London EC4M 7RF. Change occurred on Wednesday 10th April 2019. Company's previous address: Interchange Atrium Building the Stables Market, Chalk Farm Road Atrium Building / Practi London NW1 8AH England.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 10th, April 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 4th April 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 4th April 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th December 2018
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 20th November 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 4th December 2017
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Interchange Atrium Building the Stables Market, Chalk Farm Road Atrium Building / Practi London NW1 8AH. Change occurred on Thursday 13th July 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ.
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 4th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
|
|
(NEWINC) Company registration
filed on: 19th, October 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 19th October 2015
capital
|
|