AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/04/23
filed on: 6th, February 2024
| other
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, February 2024
| accounts
|
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 6th, February 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/04/23
filed on: 6th, February 2024
| other
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 1st August 2023
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd December 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom on 31st January 2023 to 55 Loudoun Road St. John's Wood London NW8 0DL
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 24th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 25th April 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 3rd December 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 25th April 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 102468670003, created on 2nd June 2021
filed on: 9th, June 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 102468670002, created on 9th April 2021
filed on: 16th, April 2021
| mortgage
|
Free Download
(27 pages)
|
PSC07 |
Cessation of a person with significant control 9th April 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 9th April 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th April 2021: 4.08 GBP
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 9th April 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 102468670001 in full
filed on: 30th, March 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 16th October 2020
filed on: 5th, November 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 22nd June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 24th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102468670001, created on 5th November 2019
filed on: 25th, November 2019
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 22nd June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 22nd June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd June 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|