AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2023
filed on: 22nd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th April 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 1st April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2022 director's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2022 director's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2022
filed on: 13th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 3rd January 2022 secretary's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd January 2022
filed on: 13th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd September 2021. New Address: Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT. Previous address: J202 the Biscuit Factory Drummond Road London SE16 4DG England
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st May 2021
filed on: 5th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2020
filed on: 14th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th June 2019
filed on: 30th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th June 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, July 2018
| resolution
|
Free Download
(16 pages)
|
AD01 |
Address change date: 30th June 2018. New Address: J202 the Biscuit Factory Drummond Road London SE16 4DG. Previous address: Bedford House Fulham High Street London SW6 3JW United Kingdom
filed on: 30th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
14th June 2018 - the day secretary's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th June 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
14th June 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th June 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
14th June 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th June 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
14th June 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
8th May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
8th May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
filed on: 15th, November 2017
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/17
filed on: 15th, November 2017
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 15th, November 2017
| accounts
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates 10th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2017
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th January 2017: 100.00 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 16th, February 2017
| resolution
|
Free Download
(44 pages)
|
AP03 |
New secretary appointment on 11th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2016
| incorporation
|
Free Download
(10 pages)
|