SH01 |
Capital declared on Thu, 14th Dec 2023: 5942008.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
| accounts
|
Free Download
(68 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, September 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 18th Jun 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 19th, October 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(57 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jun 2022
filed on: 19th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 16th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 16th May 2022 - the day secretary's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Feb 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 7th Feb 2022
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 7th Feb 2022 - the day secretary's appointment was terminated
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jun 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 18th Jun 2021 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 1st Apr 2021. New Address: Salisbury House London Wall London EC2M 5QQ. Previous address: Salisbury House London Wall London EC2M 5PS United Kingdom
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
TM02 |
Thu, 26th Mar 2020 - the day secretary's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 26th Mar 2020
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 14th Jun 2019: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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