AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 20th, July 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 20th, July 2024
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 20th, July 2024
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 20th, July 2024
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, November 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, November 2023
| accounts
|
Free Download
(51 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, November 2023
| other
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st December 2022
filed on: 26th, May 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: 11th, January 2023
| accounts
|
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st October 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th August 2021
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 4th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, March 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093079900003, created on 4th October 2019
filed on: 15th, October 2019
| mortgage
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 6th September 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, November 2017
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 17th November 2017, company appointed a new person to the position of a secretary
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th August 2017
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Queensdale Place London W11 4SQ on 19th April 2017 to 1 Mercer Street London WC2H 9QJ
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 9th August 2016
filed on: 25th, August 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2015 from 30th November 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 093079900002, created on 10th April 2015
filed on: 10th, April 2015
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 12th December 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2014
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2014
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093079900001, created on 12th December 2014
filed on: 18th, December 2014
| mortgage
|
Free Download
(41 pages)
|
AD01 |
Change of registered address from 27 Queensdale Place London WD11 4SQ United Kingdom on 21st November 2014 to 27 Queensdale Place London W11 4SQ
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, November 2014
| incorporation
|
Free Download
(23 pages)
|