(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 096414170002, created on Fri, 22nd Sep 2023
filed on: 3rd, October 2023
| mortgage
|
Free Download
(116 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Jan 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Aug 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(34 pages)
|
(MR01) Registration of charge 096414170001, created on Mon, 15th Nov 2021
filed on: 16th, November 2021
| mortgage
|
Free Download
(15 pages)
|
(AP01) On Mon, 25th Oct 2021 new director was appointed.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Oct 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 25th Oct 2021 new director was appointed.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th Aug 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, April 2021
| accounts
|
Free Download
(39 pages)
|
(AD01) Change of registered address from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom on Tue, 20th Oct 2020 to Worldwide House Thorpe Wood Peterborough PE3 6SB
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 1st Sep 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 11th Aug 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 14th Feb 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 16th Jan 2019 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 17th Aug 2018 secretary's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Oct 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 17th Aug 2018
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 17th Aug 2018, company appointed a new person to the position of a secretary
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Aug 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) On Thu, 19th Apr 2018 new director was appointed.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 8th Dec 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Aug 2017 new director was appointed.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Aug 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 2nd Aug 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, May 2017
| resolution
|
Free Download
(24 pages)
|
(AP03) On Tue, 16th Jun 2015, company appointed a new person to the position of a secretary
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 15th Dec 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 30th, September 2016
| accounts
|
Free Download
(25 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 23rd, September 2016
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 23rd, September 2016
| other
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Aug 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Apr 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 4th May 2016: 10000001.00 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Sep 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Sep 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Sep 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, June 2015
| incorporation
|
Free Download
(9 pages)
|