(CS01) Confirmation statement with no updates Tuesday 27th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Tuesday 14th November 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on Tuesday 14th November 2023
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 14th, November 2023
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 25th, October 2023
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, October 2023
| accounts
|
Free Download
(24 pages)
|
(CH01) On Wednesday 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on Wednesday 17th May 2023
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Wednesday 17th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 4th, April 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 4th, April 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 4th, April 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Monday 27th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, March 2022
| accounts
|
Free Download
(24 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 30th, March 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 30th, March 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, April 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 12th, April 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th February 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 27th February 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 12th April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 12th April 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 12th April 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 12th April 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th February 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Friday 30th November 2018 to Saturday 31st March 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 27th February 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to Thursday 30th November 2017, originally was Saturday 31st March 2018.
filed on: 29th, November 2017
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th June 2017.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 26th January 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 27th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On Thursday 26th January 2017 - new secretary appointed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 26th January 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 26th January 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 26th January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, January 2017
| incorporation
|
Free Download
(37 pages)
|