(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 23rd, December 2023
| accounts
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, December 2023
| accounts
|
Free Download
(43 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, December 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, December 2023
| other
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 3, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 3, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 3, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 3, 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 3, 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 073347490001, created on June 27, 2019
filed on: 15th, July 2019
| mortgage
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates August 3, 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from June 28, 2018 to December 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to June 30, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from June 29, 2017 to June 28, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 15th, February 2018
| auditors
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 3, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from June 30, 2016 to June 29, 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 27th, January 2017
| auditors
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to December 31, 2015 (was June 30, 2016).
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 3, 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 10, 2015: 100.00 GBP
capital
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(AD01) New registered office address 12 Lambarde Square London SE10 9GB. Change occurred on July 21, 2015. Company's previous address: Floor1, the Greenwich Centre, Greenwich Square Vanbrugh Hill London SE10 9HB England.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
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(AD01) New registered office address Floor1, the Greenwich Centre, Greenwich Square Vanbrugh Hill London SE10 9HB. Change occurred on June 20, 2015. Company's previous address: 67-71 Lewisham High Street Lewisham SE13 5JX.
filed on: 20th, June 2015
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2012
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on November 26, 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to August 31, 2011 (was December 31, 2011).
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 6, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on September 26, 2011. Old Address: 30 City Road London EC1Y 2AB United Kingdom
filed on: 26th, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) On December 1, 2010 new director was appointed.
filed on: 1st, December 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 22, 2010 new director was appointed.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 22, 2010 new director was appointed.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: November 19, 2010) of a secretary
filed on: 19th, November 2010
| officers
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Free Download
(3 pages)
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(AP01) On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 11, 2010
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2010
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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