(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, October 2023
| accounts
|
Free Download
(72 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 5th, October 2023
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(22 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 5th, October 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(24 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, September 2022
| accounts
|
Free Download
(70 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(57 pages)
|
(AP01) On Mon, 2nd Aug 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Aug 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 6th Jul 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 16th Dec 2020
filed on: 16th, December 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 27th Oct 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 27th Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 3rd, October 2020
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 3rd, October 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 30th, June 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 30th, June 2020
| other
|
Free Download
(3 pages)
|
(AP01) On Fri, 6th Mar 2020 new director was appointed.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 6th Mar 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 13th, May 2019
| other
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 29th Apr 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 29th Apr 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 25th, April 2019
| accounts
|
Free Download
(75 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 25th, April 2019
| other
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 20th Sep 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 21st Sep 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 20th Jul 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 4th May 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 1st Sep 2017
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 1st Sep 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 21 South Street London W1K 2XB United Kingdom on Fri, 1st Sep 2017 to The Cooperage 5 Copper Row London SE1 2LH
filed on: 1st, September 2017
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 1st Sep 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sun, 30th Sep 2018
filed on: 1st, September 2017
| accounts
|
Free Download
(1 page)
|
(AP03) On Fri, 1st Sep 2017, company appointed a new person to the position of a secretary
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Sep 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2018 to Sat, 31st Mar 2018
filed on: 1st, August 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2017
| incorporation
|
Free Download
(11 pages)
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(SH01) Capital declared on Fri, 21st Jul 2017: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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