MR01 |
Registration of charge 124325170004, created on January 12, 2024
filed on: 22nd, January 2024
| mortgage
|
Free Download
(35 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to February 28, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 28th, February 2023
| accounts
|
Free Download
(61 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
filed on: 28th, February 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
filed on: 28th, February 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
filed on: 11th, March 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 28, 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 4th, March 2022
| accounts
|
Free Download
(63 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
filed on: 4th, March 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
filed on: 1st, March 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
filed on: 1st, March 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 28, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control January 19, 2022
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 124325170003, created on June 30, 2021
filed on: 12th, July 2021
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 124325170002, created on June 24, 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(73 pages)
|
AD01 |
New registered office address 1 London Wall London EC2Y 5EA. Change occurred on May 24, 2021. Company's previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom.
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 28, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to February 29, 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2021 to February 28, 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to February 28, 2021
filed on: 22nd, January 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 24, 2020: 5.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 8, 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 8, 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 8, 2020 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2020 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 10, 2020: 4.00 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124325170001, created on February 10, 2020
filed on: 12th, February 2020
| mortgage
|
Free Download
(72 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2020
| incorporation
|
Free Download
(21 pages)
|