AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th May 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th May 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 126165850001, created on Wednesday 1st June 2022
filed on: 9th, June 2022
| mortgage
|
Free Download
(28 pages)
|
CH01 |
On Thursday 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st February 2022 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th May 2020 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor National House 60-66 Wardour Street London W1F 0TA. Change occurred on Monday 29th November 2021. Company's previous address: C/O Clay Knox 16 High Holborn London WC1V 6BX United Kingdom.
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 3rd, November 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
| accounts
|
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, October 2021
| other
|
Free Download
(1 page)
|
CH01 |
On Thursday 20th May 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th May 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 20th May 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Clay Knox 16 High Holborn London WC1V 6BX. Change occurred on Tuesday 6th April 2021. Company's previous address: Second Floor 44-46 Southwark Street London SE1 1UN United Kingdom.
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Second Floor 44-46 Southwark Street London SE1 1UN. Change occurred on Tuesday 24th November 2020. Company's previous address: C/O Clay Knox 16 High Holborn London WC1V 6BX United Kingdom.
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2020
| incorporation
|
Free Download
(32 pages)
|
AD01 |
New registered office address C/O Clay Knox 16 High Holborn London WC1V 6BX. Change occurred on Thursday 21st May 2020. Company's previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England.
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|