(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, September 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, September 2023
| accounts
|
Free Download
(73 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, September 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wed, 14th Jun 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tue, 16th Jul 2019
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(74 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 20th, September 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 20th, September 2022
| other
|
Free Download
(1 page)
|
(AP01) On Sun, 31st Jul 2022 new director was appointed.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Jul 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 15th Jul 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 15th Jul 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, June 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, June 2021
| accounts
|
Free Download
(70 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, June 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Jul 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 7th, November 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Imperiela House, 21-25 North Street Bromley BR1 1SD England on Fri, 30th Aug 2019 to Imperial House, 21-25 North Street Bromley BR1 1SD
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, July 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 16th Jul 2019: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|