(AA) Audit exemption subsidiary accounts made up to November 28, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/22
filed on: 18th, September 2023
| accounts
|
Free Download
(32 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/22
filed on: 18th, September 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/22
filed on: 18th, September 2023
| other
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2022
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) On December 31, 2022 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/21
filed on: 11th, October 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to November 28, 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/21
filed on: 16th, September 2022
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/21
filed on: 16th, September 2022
| accounts
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from 93 Southwark Street London SE1 0HX England to 115 Southwark Bridge Road London SE1 0AX on March 7, 2022
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to November 28, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/20
filed on: 3rd, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/20
filed on: 26th, August 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20
filed on: 26th, August 2021
| accounts
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 6 Warwick Street London W1B 5LX England to 93 Southwark Street London SE1 0HX on November 24, 2020
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 097232930002, created on November 13, 2020
filed on: 17th, November 2020
| mortgage
|
Free Download
(68 pages)
|
(AA) Total exemption full company accounts data drawn up to November 28, 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2020
filed on: 31st, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA01) Previous accounting period shortened from November 30, 2019 to November 28, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, December 2019
| resolution
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, December 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 6 Warwick Street London W1B 5LX England to 6 Warwick Street London W1B 5LX on December 13, 2019
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 6 6 Warwick Street London W1B 5LX on December 13, 2019
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
(AP01) On November 29, 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(CH01) On November 29, 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 29, 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097232930001, created on November 29, 2019
filed on: 4th, December 2019
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) On February 1, 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from August 31, 2018 to November 30, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On September 1, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On September 3, 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT England to 4 Colston Avenue Bristol BS1 4st on July 27, 2018
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) On January 12, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 8th, February 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, September 2017
| resolution
|
Free Download
(39 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, September 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on August 18, 2017
filed on: 4th, September 2017
| capital
|
Free Download
(4 pages)
|
(AP03) On July 5, 2017 - new secretary appointed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, November 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, November 2016
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, August 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on August 8, 2015: 100.00 GBP
capital
|
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