AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 14th, December 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
| accounts
|
Free Download
(100 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, December 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, January 2023
| accounts
|
Free Download
(103 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 12th, January 2023
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 12th, January 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-28
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-04-26
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom to 12 Hammersmith Grove London W6 7AP on 2022-03-23
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, March 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-28
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, January 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2020-10-14
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-14
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-09-03
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-08
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-09-03
filed on: 3rd, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD04 |
Location of company register(s) has been changed to Hanover House Plane Tree Crescent Feltham TW13 7BZ at an unknown date
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-08
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-08
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-05
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-05
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-08
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 1st, November 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-08
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-07-08
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG at an unknown date
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 14th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-12-31 to 2016-03-31
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-07-31 to 2016-12-31
filed on: 8th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|