(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/22
filed on: 11th, November 2023
| accounts
|
Free Download
(66 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/12/22
filed on: 11th, November 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/12/22
filed on: 11th, November 2023
| other
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/12/22
filed on: 31st, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/12/22
filed on: 31st, October 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/25
filed on: 31st, October 2023
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/22
filed on: 31st, October 2023
| accounts
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with no updates 2023/08/12
filed on: 19th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/08/12
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/12/21
filed on: 4th, July 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/26
filed on: 4th, July 2022
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/12/21
filed on: 4th, July 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/21
filed on: 4th, July 2022
| accounts
|
Free Download
(64 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/27
filed on: 20th, January 2022
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/12/20
filed on: 20th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/12/20
filed on: 20th, January 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/20
filed on: 20th, January 2022
| accounts
|
Free Download
(65 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/12/20
filed on: 29th, December 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/12/20
filed on: 29th, December 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/08/12
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/12/19
filed on: 22nd, January 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/29
filed on: 22nd, January 2021
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/12/19
filed on: 22nd, January 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/19
filed on: 22nd, January 2021
| accounts
|
Free Download
(63 pages)
|
(CS01) Confirmation statement with no updates 2020/08/12
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 150 Aldersgate Street London EC1A 4AB on 2020/07/20 to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/07/20
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/08/12
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/30
filed on: 8th, July 2019
| accounts
|
Free Download
(19 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/18
filed on: 8th, July 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/18
filed on: 8th, July 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/18
filed on: 8th, July 2019
| accounts
|
Free Download
(56 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 7th, October 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(22 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, October 2018
| accounts
|
Free Download
(54 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 7th, October 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/08/12
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/08/12
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/17
filed on: 20th, July 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/17
filed on: 20th, July 2017
| accounts
|
Free Download
(51 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/17
filed on: 20th, July 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/01/01
filed on: 20th, July 2017
| accounts
|
Free Download
(22 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, March 2017
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, March 2017
| resolution
|
Free Download
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(MR01) Registration of charge 086588870001, created on 2017/02/09
filed on: 10th, February 2017
| mortgage
|
Free Download
(37 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(20 pages)
|
(AD02) Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2016/07/14
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/08/12
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/21
filed on: 28th, September 2015
| annual return
|
Free Download
(7 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 8 Baden Place Crosby Row London SE1 1YW
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 17th, May 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/21
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/05
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, May 2014
| accounts
|
Free Download
(15 pages)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/08/31.
filed on: 5th, November 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, August 2013
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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