PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd March 2021 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2020
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd September 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, July 2020
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 099561830007, created on 6th April 2018
filed on: 16th, April 2018
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 099561830006, created on 28th March 2018
filed on: 12th, April 2018
| mortgage
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099561830005, created on 28th March 2018
filed on: 9th, April 2018
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 099561830004, created on 28th March 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(114 pages)
|
MR04 |
Satisfaction of charge 099561830001 in full
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099561830002 in full
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099561830003 in full
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099561830003, created on 31st October 2016
filed on: 4th, November 2016
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 099561830002, created on 31st October 2016
filed on: 3rd, November 2016
| mortgage
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 099561830001, created on 21st October 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(123 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2016
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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