(TM02) Secretary's appointment terminated on Thu, 1st Feb 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Sackville Street London W1S 3DG England on Thu, 1st Feb 2024 to 19-23 Wells Street London W1T 3PQ
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
(AP03) On Thu, 1st Feb 2024, company appointed a new person to the position of a secretary
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 11th Aug 2022
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thu, 11th Aug 2022
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 4th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Fri, 30th Sep 2022 from Sat, 30th Apr 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
(AP01) On Thu, 29th Sep 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Aug 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 11th Aug 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 11th Aug 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom on Fri, 26th Aug 2022 to 8 Sackville Street London W1S 3DG
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On Thu, 11th Aug 2022, company appointed a new person to the position of a secretary
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Aug 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 28th Jul 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 24th, March 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 24th, March 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 24th, March 2022
| accounts
|
Free Download
(128 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 8th, March 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 8th, March 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Jan 2021
filed on: 28th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2020
| incorporation
|
Free Download
(11 pages)
|