PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-20
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-20
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, August 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, August 2021
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, August 2021
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2020-09-21
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, September 2020
| accounts
|
Free Download
(27 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, September 2020
| other
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 5th, September 2020
| accounts
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 11th, September 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, September 2019
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 11th, September 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 11th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 11th, September 2018
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-25
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-25
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 11th, October 2017
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 11th, October 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 11th, October 2017
| other
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-25
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-25
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 22nd, September 2016
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 22nd, September 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 22nd, September 2016
| other
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 13th, November 2015
| resolution
|
Free Download
(46 pages)
|
SH02 |
Sub-division of shares on 2015-10-23
filed on: 13th, November 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 100.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-10-21 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-21: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 087417950001, created on 2015-09-21
filed on: 25th, September 2015
| mortgage
|
Free Download
(53 pages)
|
AP01 |
New director was appointed on 2015-09-11
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-30
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 29th, July 2015
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 27th, July 2015
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2015-06-04
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-04
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-10
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-04
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 24th, June 2015
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 24th, June 2015
| other
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2014-10-31 to 2014-12-31
filed on: 8th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-21 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-30: 1.00 GBP
capital
|
|
CH01 |
On 2014-05-19 director's details were changed
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lc project company 24 LIMITEDcertificate issued on 09/12/13
filed on: 9th, December 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2013-12-09
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 21st, October 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-10-21: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|