CS01 |
Confirmation statement with no updates 2024/01/12
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 17th, March 2023
| accounts
|
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 15th, March 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 13th, March 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 13th, March 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/12
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/01/17.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/17.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/09/30
filed on: 8th, July 2022
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 8th, July 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 8th, July 2022
| accounts
|
Free Download
(28 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 8th, July 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/12
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Building 3, Chiswick Park Chiswick High Road London W4 5YA England on 2022/01/05 to 126-128 New Kings Road London SW6 4LZ
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 11th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/12
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 5th, October 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 75 Wadham Road London SW15 2YR on 2020/09/15 to Building 3, Chiswick Park Chiswick High Road London W4 5YA
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/12
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/12
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096847680001, created on 2018/12/14
filed on: 18th, December 2018
| mortgage
|
Free Download
(57 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/12
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/04/18 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/09/30
filed on: 18th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/12
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/12/14.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/09/30. Originally it was 2016/07/31
filed on: 20th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, July 2015
| incorporation
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/14
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|