(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
|
Free Download
(63 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(15 pages)
|
(MR04) Satisfaction of charge 103481090005 in full
filed on: 20th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 25th August 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 19th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 19th October 2022, company appointed a new person to the position of a secretary
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 1st September 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 25th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 25th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 8th September 2016: 87024.67 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 7th September 2018
filed on: 8th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 14th May 2018, company appointed a new person to the position of a secretary
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 103481090004 in full
filed on: 14th, April 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 103481090001 in full
filed on: 14th, April 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 103481090003 in full
filed on: 14th, April 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 103481090002 in full
filed on: 14th, April 2018
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 8th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st December 2017
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st December 2017
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103481090005, created on 15th December 2017
filed on: 21st, December 2017
| mortgage
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 28th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 25th August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103481090004, created on 21st December 2016
filed on: 30th, December 2016
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 103481090003, created on 21st December 2016
filed on: 21st, December 2016
| mortgage
|
Free Download
(43 pages)
|
(AD01) Change of registered address from Anchor House 15 - 19 Britten Street London SW3 3TY England on 28th October 2016 to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, September 2016
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 5th September 2016
filed on: 15th, September 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2016
| resolution
|
Free Download
(14 pages)
|
(MR01) Registration of charge 103481090002, created on 8th September 2016
filed on: 14th, September 2016
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 103481090001, created on 8th September 2016
filed on: 13th, September 2016
| mortgage
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, September 2016
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 8th, September 2016
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, August 2016
| incorporation
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 26th August 2016: 1.00 GBP
capital
|
|