(CS01) Confirmation statement with no updates Fri, 27th Oct 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 122832410011, created on Thu, 2nd Nov 2023
filed on: 9th, November 2023
| mortgage
|
Free Download
(40 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2023
| mortgage
|
Free Download
(1 page)
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(AP01) On Fri, 13th Oct 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, October 2023
| other
|
Free Download
(9 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, October 2022
| incorporation
|
Free Download
(38 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, October 2022
| resolution
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
| accounts
|
Free Download
(42 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(13 pages)
|
(AD01) Address change date: Mon, 13th Jun 2022. New Address: 111 Baker Street Mezzanine Level London W1U 6RR. Previous address: 1 Kingdom Street London W2 6BD United Kingdom
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 27th Oct 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 122832410010, created on Wed, 25th Aug 2021
filed on: 2nd, September 2021
| mortgage
|
Free Download
(76 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 2nd, September 2021
| other
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 2nd, September 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, September 2021
| accounts
|
Free Download
(42 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(41 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, January 2021
| other
|
Free Download
(14 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, January 2021
| other
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2020 to Tue, 31st Dec 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 27th Oct 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Oct 2020 to Thu, 31st Dec 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 122832410009, created on Tue, 7th Jan 2020
filed on: 8th, January 2020
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 122832410001, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410005, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410007, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410003, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410002, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410006, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410008, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 122832410004, created on Mon, 30th Dec 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, October 2019
| incorporation
|
Free Download
(43 pages)
|
(SH01) Capital declared on Mon, 28th Oct 2019: 100.00 GBP
capital
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