MR04 |
Charge 119318530002 satisfaction in full.
filed on: 16th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 119318530001 satisfaction in full.
filed on: 16th, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 12th, January 2024
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, January 2024
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/17
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/05/26. New Address: 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG. Previous address: 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023/05/26
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/17
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/08/02. New Address: 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP England
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/08/01
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/09/17
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/09/17
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019/11/28
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/04/07
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/03/18
filed on: 18th, March 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2019
| resolution
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 2019/11/05
filed on: 22nd, November 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2019/11/05
filed on: 22nd, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 12th, September 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119318530002, created on 2019/07/12
filed on: 18th, July 2019
| mortgage
|
Free Download
(74 pages)
|
MR01 |
Registration of charge 119318530001, created on 2019/07/12
filed on: 17th, July 2019
| mortgage
|
Free Download
(52 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/04/08
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|