(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, November 2023
| accounts
|
Free Download
(6 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, November 2023
| accounts
|
Free Download
(26 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, September 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, September 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 3rd September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, September 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 28th, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 25th May 2022
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on Wednesday 25th May 2022
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd September 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on Wednesday 12th June 2019
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Thursday 28th December 2017, originally was Friday 29th December 2017.
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Friday 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 3rd September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd September 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd September 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 092023890002, created on Tuesday 10th March 2015
filed on: 17th, March 2015
| mortgage
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Free Download
(29 pages)
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(MR01) Registration of charge 092023890001, created on Tuesday 10th March 2015
filed on: 16th, March 2015
| mortgage
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Free Download
(29 pages)
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(CH01) On Tuesday 23rd September 2014 director's details were changed
filed on: 23rd, September 2014
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 23rd September 2014 secretary's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, September 2014
| incorporation
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Free Download
(44 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
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