PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(50 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 24th, 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: 24th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
31st January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2023. New Address: 107 Cheapside London EC2V 6DN. Previous address: 10-12 Eastcheap First Floor London EC3M 1AJ England
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, November 2022
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 069122880001 in full
filed on: 26th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 069122880002 in full
filed on: 26th, July 2022
| mortgage
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 10-12 Eastcheap First Floor London EC3M 1AJ at an unknown date
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, January 2022
| accounts
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 069122880002, created on 26th November 2021
filed on: 3rd, December 2021
| mortgage
|
Free Download
(102 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, October 2021
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, January 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069122880001, created on 24th December 2020
filed on: 5th, January 2021
| mortgage
|
Free Download
(96 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, December 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 29th, December 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, December 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 5th June 2020. New Address: 10-12 Eastcheap First Floor London EC3M 1AJ. Previous address: 10-12 Eastcheap 10-12 Eastcheap First Floor London EC3M 1AJ England
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 8th, April 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 24th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th December 2019. New Address: 10-12 Eastcheap 10-12 Eastcheap First Floor London EC3M 1AJ. Previous address: 15 Kentmere Drive Lakeside Doncaster South Yorkshire DN4 5FL
filed on: 30th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
31st January 2019 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd January 2018 - the day secretary's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
23rd January 2018 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st May 2016 with full list of members
filed on: 21st, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st May 2015 with full list of members
filed on: 30th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st May 2014 with full list of members
filed on: 25th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th May 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st May 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(20 pages)
|