(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)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(15 pages)
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(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)
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(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)
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(CS01) Confirmation statement with no updates October 3, 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 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)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 18th, January 2023
| accounts
|
Free Download
(14 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)
|
(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)
|
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 7, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on June 20, 2022. Company's previous address: 4th Floor 13 Charles Ii Street London SW1Y 4QU England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 122493150009, created on February 21, 2022
filed on: 25th, February 2022
| mortgage
|
Free Download
(22 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, February 2022
| incorporation
|
Free Download
(16 pages)
|
(PSC02) Notification of a person with significant control January 18, 2022
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 18, 2022
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 122493150008, created on December 14, 2021
filed on: 20th, December 2021
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 122493150007, created on December 6, 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 122493150006, created on November 26, 2021
filed on: 6th, December 2021
| mortgage
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge 122493150005, created on March 25, 2021
filed on: 22nd, April 2021
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 122493150004, created on March 25, 2021
filed on: 22nd, April 2021
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 122493150002, created on February 17, 2021
filed on: 5th, March 2021
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 122493150001, created on February 17, 2021
filed on: 5th, March 2021
| mortgage
|
Free Download
(25 pages)
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(MR01) Registration of charge 122493150003, created on February 17, 2021
filed on: 5th, March 2021
| mortgage
|
Free Download
(25 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, February 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, January 2021
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor 13 Charles Ii Street London SW1Y 4QU. Change occurred on February 18, 2020. Company's previous address: 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, October 2019
| incorporation
|
Free Download
(25 pages)
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(AA01) Extension of current accouting period to March 31, 2021
filed on: 8th, October 2019
| accounts
|
Free Download
(1 page)
|