PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, January 2024
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 2nd, January 2024
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 2nd, January 2024
| other
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 122221600003, created on Thu, 7th Dec 2023
filed on: 18th, December 2023
| mortgage
|
Free Download
(48 pages)
|
TM01 |
Thu, 16th Nov 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 16th Nov 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 13th, April 2023
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 13th, April 2023
| accounts
|
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 13th, April 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Sep 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 122221600002, created on Tue, 20th Jul 2021
filed on: 26th, July 2021
| mortgage
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Mon, 24th May 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 24th May 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 24th May 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 31st May 2021
filed on: 31st, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th May 2021
filed on: 28th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On Mon, 24th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 24th May 2021 - the day secretary's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 24th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 26th May 2021. New Address: 6 Kean Street London WC2B 4AS. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 24th May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Apr 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Apr 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Tue, 13th Apr 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Sep 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 10th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th Mar 2020: 3551.50 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Tue, 10th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2020 to Tue, 31st Mar 2020
filed on: 13th, March 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Mar 2020 new director was appointed.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 122221600001, created on Tue, 10th Mar 2020
filed on: 11th, March 2020
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2019
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2019: 3551.50 GBP
capital
|
|