AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 2nd, November 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 2nd, November 2023
| accounts
|
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
filed on: 2nd, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
filed on: 2nd, November 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/06/30
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Charge 108808370001 satisfaction in full.
filed on: 16th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108808370002, created on 2023/06/12
filed on: 15th, June 2023
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 7th, March 2023
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2022
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2022/02/28
filed on: 9th, December 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/11/30
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2022
| incorporation
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 2022/11/30
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 132 Mortlake Road London TW9 4AR England on 2022/12/07 to 34 Bow Street London WC2E 7AU
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/30.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/30.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/30.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/11/30
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108808370001, created on 2022/11/30
filed on: 2nd, December 2022
| mortgage
|
Free Download
(15 pages)
|
SH01 |
11.03 GBP is the capital in company's statement on 2022/11/30
filed on: 30th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 28th, November 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/23
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/06/01
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/19
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/18 director's details were changed
filed on: 30th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/23
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/10/23
filed on: 7th, November 2020
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/23
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 20th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/23
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 5th, April 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/23
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2017
| incorporation
|
Free Download
(13 pages)
|