AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
| accounts
|
Free Download
(47 pages)
|
CH01 |
On Friday 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th February 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd September 2020
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 31st, July 2020
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 31st October 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st October 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, March 2019
| accounts
|
Free Download
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088169370003, created on Wednesday 28th March 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(114 pages)
|
MR04 |
Charge 088169370002 satisfaction in full.
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on Friday 16th March 2018
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
(23 pages)
|
MR04 |
Charge 088169370001 satisfaction in full.
filed on: 25th, October 2016
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088169370002, created on Friday 21st October 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(123 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
301002.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088169370001
filed on: 20th, March 2014
| mortgage
|
Free Download
(25 pages)
|
SH01 |
301002.00 GBP is the capital in company's statement on Wednesday 8th January 2014
filed on: 4th, February 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|