AA |
Audit exemption subsidiary accounts made up to 2023-01-31
filed on: 9th, November 2023
| accounts
|
Free Download
(19 pages)
|
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)
|
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)
|
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)
|
CS01 |
Confirmation statement with updates 2023-06-01
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2023-04-18
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 31st, October 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 31st, October 2022
| accounts
|
Free Download
(214 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 31st, October 2022
| other
|
Free Download
(1 page)
|
AD01 |
New registered office address 60 Great Portland Street London W1W 7RT. Change occurred on 2022-09-05. Company's previous address: 75 Bermondsey Street London SE1 3XF United Kingdom.
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022-09-05
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2022-04-30) of a secretary
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, October 2021
| gazette
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 28th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 28th, October 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-01-31
filed on: 28th, October 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 28th, October 2021
| accounts
|
Free Download
(152 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-01
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2020-12-11) of a secretary
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-24
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-11-12
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-11-10
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-25
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 75 Bermondsey Street London SE1 3XF. Change occurred on 2020-11-10. Company's previous address: 8 Warner Yard 8 Warner Yard London EC1R 5EY England.
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-10
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-10
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-10-31 to 2021-01-31
filed on: 12th, October 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 8 Warner Yard 8 Warner Yard London EC1R 5EY. Change occurred on 2019-12-23. Company's previous address: 75 Bermondsey Street London SE1 3XF United Kingdom.
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2019
| incorporation
|
Free Download
(33 pages)
|