(CS01) Confirmation statement with no updates 2024-12-05
filed on: 13th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2022-06-20
filed on: 13th, December 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2024-10-30
filed on: 4th, November 2024
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 15th, October 2024
| accounts
|
Free Download
(36 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 15th, October 2024
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2023-12-31
filed on: 15th, October 2024
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 15th, October 2024
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-12-05
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
| accounts
|
Free Download
(38 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, October 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 14th, October 2023
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 18th, January 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 18th, January 2023
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, January 2023
| accounts
|
Free Download
(52 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 18th, January 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-12-05
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-06-20
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 130649240001 in full
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 130649240003 in full
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 130649240002 in full
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 130649240004, created on 2022-02-21
filed on: 25th, February 2022
| mortgage
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, February 2022
| incorporation
|
Free Download
(19 pages)
|
(PSC02) Notification of a person with significant control 2022-01-18
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-01-18
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-03-31
filed on: 10th, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-12-05
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 130649240003, created on 2021-09-17
filed on: 20th, September 2021
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 130649240002, created on 2021-06-29
filed on: 29th, June 2021
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 130649240001, created on 2021-03-31
filed on: 1st, April 2021
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2020
| incorporation
|
Free Download
(11 pages)
|