MR01 |
Registration of charge 108780750004, created on Wednesday 23rd October 2024
filed on: 24th, October 2024
| mortgage
|
Free Download
(77 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 18th, August 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 18th, August 2024
| accounts
|
Free Download
(67 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 18th, August 2024
| other
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2023
filed on: 18th, August 2024
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 24th April 2024 secretary's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Monday 11th March 2024
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, November 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, October 2023
| other
|
Free Download
(1 page)
|
CH01 |
On Tuesday 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 18th, May 2023
| resolution
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 3rd, October 2022
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
| accounts
|
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(27 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
| other
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(29 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, April 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 8th, April 2021
| accounts
|
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
| accounts
|
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, March 2021
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, December 2020
| other
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2019
| resolution
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 108780750003, created on Friday 15th February 2019
filed on: 20th, February 2019
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Charge 108780750002 satisfaction in full.
filed on: 22nd, December 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108780750001 satisfaction in full.
filed on: 22nd, December 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st July 2018 to Sunday 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108780750002, created on Tuesday 12th June 2018
filed on: 19th, June 2018
| mortgage
|
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 108780750001, created on Wednesday 18th April 2018
filed on: 24th, April 2018
| mortgage
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 19th September 2017 - new secretary appointed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, September 2017
| resolution
|
Free Download
(50 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th September 2017
filed on: 19th, September 2017
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th August 2017.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 21st July 2017 - new secretary appointed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2017
| incorporation
|
Free Download
(46 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Friday 21st July 2017
capital
|
|