GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 7th, January 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st October 2022
filed on: 7th, January 2024
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 7th, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 14th, December 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 19th July 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on Wednesday 19th July 2023
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 1st, November 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 1st, November 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st October 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 1st, November 2022
| other
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st October 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd July 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd July 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 2nd July 2021 secretary's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 2nd July 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 105 Olympia Mews, Queenway Bayswater London W2 3SA United Kingdom to 2nd Floor 32 Queensway London W2 3RX on Friday 30th April 2021
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 30th April 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th November 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 12th June 2020.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st October 2020, originally was Monday 30th November 2020.
filed on: 19th, November 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2019
| incorporation
|
Free Download
(48 pages)
|