AA |
Audit exemption subsidiary accounts for the year ending on 1st January 2023
filed on: 1st, March 2024
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
filed on: 1st, March 2024
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 1st, March 2024
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
filed on: 1st, March 2024
| other
|
Free Download
|
CS01 |
Confirmation statement with no updates 3rd October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/01/22
filed on: 13th, January 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2nd January 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/01/22
filed on: 13th, January 2023
| accounts
|
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/01/22
filed on: 13th, January 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 24th, February 2022
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, February 2022
| accounts
|
Free Download
(49 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, January 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2021
filed on: 17th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 109969700002 in full
filed on: 9th, September 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 109969700002, created on 20th April 2020
filed on: 4th, May 2020
| mortgage
|
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control 14th June 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 5th November 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 5th November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109969700001, created on 17th July 2019
filed on: 2nd, August 2019
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 25 Southwark Street London SE1 1RQ United Kingdom on 3rd July 2019 to 49 Southwark Street London SE1 1RU
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th May 2019
filed on: 24th, May 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, May 2019
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd October 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th October 2017: 50.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th October 2017: 50.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 12th May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th October 2017
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 16th October 2017
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th October 2017
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 9th October 2017
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2017
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2017
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 31st December 2018
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 4th October 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th October 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 9th October 2017, company appointed a new person to the position of a secretary
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2018 to 31st December 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2017
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 4th October 2017: 50.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|