AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
filed on: 9th, November 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 9th, November 2023
| accounts
|
Free Download
(214 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st January 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 9th, November 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st January 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 1st, November 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 1st, November 2022
| accounts
|
Free Download
(214 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 1st, November 2022
| other
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Monday 5th September 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 5th September 2022
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Saturday 30th April 2022 - new secretary appointed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st January 2022. Originally it was Thursday 30th September 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th April 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 9th April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 9th April 2021 - new secretary appointed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22a Leathermarket Street London SE1 3HP England to 75 Bermondsey Street London SE1 3XF on Wednesday 5th May 2021
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th April 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, January 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Suite 41, Old Town Hall 19 Spa Road London SE16 3SA United Kingdom to 22a Leathermarket Street London SE1 3HP on Thursday 5th December 2019
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Thursday 5th December 2019 - new secretary appointed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th August 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2016
| resolution
|
Free Download
(21 pages)
|
AA01 |
Accounting period extended to Saturday 30th September 2017. Originally it was Thursday 31st August 2017
filed on: 2nd, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, August 2016
| incorporation
|
Free Download
(57 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 16th August 2016
capital
|
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