AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, November 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, November 2023
| accounts
|
Free Download
(230 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 30th June 2022
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd September 2021 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Thursday 30th June 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th June 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 21st February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 21st September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 80 Strand London WC2R 0RL. Change occurred on Monday 4th October 2021. Company's previous address: 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom.
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 21st September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st September 2021.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st September 2021.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 21st September 2021) of a secretary
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 21st September 2021) of a secretary
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 13th March 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 13th March 2021
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st February 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th April 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st February 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 18th March 2020 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 18th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th March 2020 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 18th March 2020
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th September 2019
filed on: 9th, December 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 55 Loudon Road St. John's Wood London NW8 0DL. Change occurred on Monday 4th November 2019. Company's previous address: 53 Hurstfield Crescent Hayes Middlesex UB4 8DN United Kingdom.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Friday 28th February 2020
filed on: 1st, November 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd February 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|