(CS01) Confirmation statement with no updates 2024-01-30
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023-11-14
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2023-11-30 secretary's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-11-14. Company's previous address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England.
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 14th, November 2023
| accounts
|
Free Download
(1 page)
|
(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)
|
(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
(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)
|
(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)
|
(AD01) New registered office address 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX. Change occurred on 2023-05-17. Company's previous address: 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom.
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023-05-17
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, April 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 3rd, April 2023
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-01-30
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 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)
|
(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(6 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)
|
(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)
|
(CS01) Confirmation statement with no updates 2022-01-30
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2021-09-30 to 2021-03-31
filed on: 14th, April 2021
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 12th, April 2021
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 12th, April 2021
| accounts
|
Free Download
(25 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 12th, April 2021
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-30
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-09-30
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 13th, May 2020
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, May 2020
| accounts
|
Free Download
(24 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, April 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 23rd, April 2020
| other
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2020-02-04
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-01-03
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-30
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 14th, January 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-30
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2019-01-03) of a secretary
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-01-03
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, January 2019
| incorporation
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Free Download
(37 pages)
|
(SH01) Statement of Capital on 2019-01-03: 1.00 GBP
capital
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