(TM02) Termination of appointment as a secretary on Thursday 1st February 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 1st February 2024) of a secretary
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 19-23 Wells Street London W1T 3PQ. Change occurred on Thursday 1st February 2024. Company's previous address: 8 Sackville Street London W1S 3DG England.
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Saturday 1st July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 1st July 2023.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st July 2023.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Saturday 30th September 2023 to Saturday 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Saturday 30th April 2022 (was Friday 30th September 2022).
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th September 2022.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Thursday 11th August 2022) of a secretary
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 11th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 8 Sackville Street London W1S 3DG. Change occurred on Thursday 25th August 2022. Company's previous address: Unit a Brook Park East Shirebrook NG20 8RY United Kingdom.
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th August 2022.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 28th July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 7th, 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: 7th, March 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/04/21
filed on: 7th, March 2022
| accounts
|
Free Download
(128 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 28th, May 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 28th, May 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 28th, May 2021
| accounts
|
Free Download
(121 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 28th April 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/04/19
filed on: 26th, October 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/04/19
filed on: 26th, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/04/19
filed on: 26th, October 2019
| accounts
|
Free Download
(171 pages)
|
(AP03) Appointment (date: Monday 1st July 2019) of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 1st July 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st May 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th March 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th March 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 29th April 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/04/18
filed on: 21st, August 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/04/18
filed on: 21st, August 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/04/18
filed on: 21st, August 2018
| accounts
|
Free Download
(203 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 15th, September 2017
| accounts
|
Free Download
(163 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17
filed on: 15th, September 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17
filed on: 15th, September 2017
| other
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th October 2016.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th October 2016.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 31st May 2016
filed on: 31st, May 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 10th May 2016
filed on: 10th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, April 2016
| incorporation
|
Free Download
|