PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, December 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090818360001 in full
filed on: 3rd, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090818360002 in full
filed on: 3rd, March 2023
| mortgage
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, January 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England on 31st October 2022 to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2020 from 31st October 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 31st October 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 20 Hill Rise Richmond Surrey TW10 6UA England on 30th July 2020 to Kilnbrook House Rose Kiln Lane Reading RG2 0BY
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 090818360001, created on 27th November 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 090818360002, created on 27th November 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, November 2019
| resolution
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st October 2019: 159.76 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 28th October 2019: 124.97 GBP
filed on: 10th, November 2019
| capital
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 7th December 2018: 103.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th December 2018: 103.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Town Hall 4 Queens Road London SW19 8YB England on 15th May 2019 to 3rd Floor 20 Hill Rise Richmond Surrey TW10 6UA
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 1st August 2018
filed on: 7th, November 2018
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 1st August 2018
filed on: 21st, September 2018
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 4 Queens Road London SW19 8YB England on 10th April 2018 to The Old Town Hall 4 Queens Road London SW19 8YB
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 1st September 2017 to 4 Queens Road London SW19 8YB
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 11th May 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2017
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street London W1W 7LT England on 22nd March 2017 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ashley House 97 London Road Slough Berkshire SL3 7RS on 17th March 2017 to 85 Great Portland Street London W1W 7LT
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th June 2016: 101.00 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th April 2016
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th December 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 11th, June 2014
| incorporation
|
Free Download
(8 pages)
|