CH01 |
On Thursday 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st August 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 12th, September 2023
| accounts
|
Free Download
(45 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 12th, September 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 12th, September 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st August 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 20th, December 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 20th, December 2022
| accounts
|
Free Download
(45 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 20th, December 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 120708420004, created on Friday 17th June 2022
filed on: 28th, June 2022
| mortgage
|
Free Download
(96 pages)
|
MR04 |
Charge 120708420002 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 120708420003 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st January 2022.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 120708420003, created on Tuesday 14th December 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Monday 31st August 2020. Originally it was Tuesday 30th June 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 the Vale London SW3 6AH. Change occurred on Thursday 14th May 2020. Company's previous address: Berkeley Square House Berkeley Square London W1J 6BD England.
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Monday 6th April 2020. Company's previous address: 1 Dukes Mews London W1U 3ET United Kingdom.
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
MR04 |
Charge 120708420001 satisfaction in full.
filed on: 26th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 120708420002, created on Thursday 26th March 2020
filed on: 26th, March 2020
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 120708420001, created on Monday 1st July 2019
filed on: 10th, July 2019
| mortgage
|
Free Download
(35 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th June 2019.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 27th June 2019) of a secretary
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2019
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th June 2019
capital
|
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