PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/09/23
filed on: 29th, February 2024
| accounts
|
Free Download
(176 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 2nd September 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/09/23
filed on: 29th, February 2024
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/09/23
filed on: 29th, February 2024
| other
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st March 2023) of a secretary
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, December 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, December 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th November 2022.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st August 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th October 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st August 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th June 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 28th June 2019) of a secretary
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th June 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 3rd, October 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd September 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd September 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 23rd July 2015) of a secretary
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 27th February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 27th February 2015) of a secretary
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th February 2015.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Greater London House Hampstead Road London England NW1 7FB. Change occurred on Thursday 31st July 2014. Company's previous address: C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom.
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 10th September 2012 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on Wednesday 23rd October 2013 from Greater London House 2Nd Floor, Hampstead Road London NW1 7FB England
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
AA01 |
Current accounting period shortened to Saturday 31st August 2013, originally was Monday 30th September 2013.
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2012
| incorporation
|
Free Download
(8 pages)
|