MR01 |
Registration of charge 110820970008, created on January 3, 2024
filed on: 4th, January 2024
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
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CH01 |
On August 16, 2023 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 30th, March 2023
| accounts
|
Free Download
(137 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 30th, March 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to August 31, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 30th, March 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 23, 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110820970007, created on October 10, 2022
filed on: 11th, October 2022
| mortgage
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control September 30, 2019
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2019 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 5th, April 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to August 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On September 30, 2019 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 23rd, March 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 23rd, March 2022
| accounts
|
Free Download
(137 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110820970006, created on November 1, 2021
filed on: 5th, November 2021
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On February 2, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
filed on: 4th, March 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
filed on: 4th, March 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 4th, March 2021
| accounts
|
Free Download
(107 pages)
|
AA |
Audit exemption subsidiary accounts made up to August 31, 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on January 27, 2021: 301.00 USD
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 30, 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
filed on: 5th, August 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
filed on: 5th, August 2020
| other
|
Free Download
(3 pages)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110820970005, created on June 9, 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 4th, June 2020
| accounts
|
Free Download
(103 pages)
|
AA |
Audit exemption subsidiary accounts made up to August 31, 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
filed on: 20th, April 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
filed on: 20th, April 2020
| other
|
Free Download
(1 page)
|
AD02 |
New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110820970004, created on March 22, 2020
filed on: 24th, March 2020
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110820970003, created on September 25, 2019
filed on: 2nd, October 2019
| mortgage
|
Free Download
(12 pages)
|
AD01 |
New registered office address Sixth Floor 3 Burlington Gardens London W1S 3EP. Change occurred on September 30, 2019. Company's previous address: Meadows House 20-22 Queen Street London W1J 5PR United Kingdom.
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, June 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, June 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates November 23, 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2018 to August 31, 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 24, 2018: 201.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110820970002, created on April 3, 2018
filed on: 17th, April 2018
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 110820970001, created on April 6, 2018
filed on: 16th, April 2018
| mortgage
|
Free Download
(22 pages)
|
SH01 |
Capital declared on January 9, 2018: 101.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2018
| resolution
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
On January 3, 2018 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2017
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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