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)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, November 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 1st, November 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
| accounts
|
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-27
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020-07-07
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Door 3, 1-2 Silex Street London SE1 0DW. Change occurred on 2023-02-16. Company's previous address: 12-105 10 York Road London SE1 7nd United Kingdom.
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-27
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-15 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2021-04-27
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 12-105 10 York Road London SE1 7nd. Change occurred on 2021-04-19. Company's previous address: 3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom.
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 101525190003, created on 2021-01-08
filed on: 11th, January 2021
| mortgage
|
Free Download
(52 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control 2020-06-25
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-06-25
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-06-25
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101525190002, created on 2020-06-25
filed on: 1st, July 2020
| mortgage
|
Free Download
(59 pages)
|
SH01 |
Statement of Capital on 2020-06-25: 11.93 GBP
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-01-30
filed on: 10th, June 2020
| capital
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-04-27
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-27
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-04-27
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-04-28
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-29 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 101525190001 in full
filed on: 14th, October 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2017-06-30) of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-27
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2017-01-30 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor News Building 3 London Bridge Street London SE1 9SG. Change occurred on 2017-03-13. Company's previous address: 46 Hotham Road London London SW15 1QJ England.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-03-08 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-08 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 101525190001, created on 2016-08-31
filed on: 9th, September 2016
| mortgage
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 20th, May 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, April 2016
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2016-04-28: 10.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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