(AA) Audit exemption subsidiary accounts for the year ending on 2022/11/28
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
|
(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)
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(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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(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)
|
(AP01) New director appointment on 2022/12/31.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/12/31 - the day director's appointment was terminated
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/11/28
filed on: 11th, October 2022
| accounts
|
Free Download
(6 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)
|
(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) Address change date: 2022/03/07. New Address: 115 Southwark Bridge Road London SE1 0AX. Previous address: 93 Southwark Street London SE1 0HX England
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/20
filed on: 1st, September 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20
filed on: 1st, September 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/11/28
filed on: 27th, August 2021
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/20
filed on: 27th, August 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20
filed on: 27th, August 2021
| accounts
|
Free Download
(23 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/20
filed on: 27th, August 2021
| other
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/11/24. New Address: 93 Southwark Street London SE1 0HX. Previous address: 6 Warwick Street London W1B 5LX England
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 102128950002, created on 2020/11/13
filed on: 17th, November 2020
| mortgage
|
Free Download
(68 pages)
|
(MR04) Charge 102128950001 satisfaction in full.
filed on: 17th, November 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/28
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/31
filed on: 31st, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Previous accounting period shortened to 2019/11/28
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
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) Address change date: 2019/12/13. New Address: 6 Warwick Street London W1B 5LX. Previous address: 4 Colston Avenue Bristol BS1 4st England
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2019/11/29 - the day secretary's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/29.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/29.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 102128950001, created on 2019/11/29
filed on: 4th, December 2019
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2018/06/30 to 2018/11/30
filed on: 7th, January 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/01.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/07/27. New Address: 4 Colston Avenue Bristol BS1 4st. Previous address: Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/24.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/24.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/01/24 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, February 2018
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
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 2017/08/18
filed on: 4th, September 2017
| capital
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2017/08/29
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/07/05
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, June 2016
| incorporation
|
Free Download
(9 pages)
|