CH01 |
On 2023/10/04 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/04 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 2023/10/02 to 7th Floor 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
SH01 |
45266811.60 EUR, 40092985.00 GBP is the capital in company's statement on 2023/05/26
filed on: 15th, June 2023
| capital
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 24th, May 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/08/31
filed on: 24th, May 2023
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 24th, May 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 24th, May 2023
| other
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 101123550007, created on 2023/05/19
filed on: 23rd, May 2023
| mortgage
|
Free Download
(72 pages)
|
SH01 |
45266809.60 EUR, 40092985.00 GBP is the capital in company's statement on 2022/07/28
filed on: 15th, August 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/12/10.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/18
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 5th, May 2022
| accounts
|
Free Download
(75 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 5th, May 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 5th, May 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/08/31
filed on: 5th, May 2022
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 101123550006, created on 2021/12/14
filed on: 17th, December 2021
| mortgage
|
Free Download
(70 pages)
|
SH01 |
45266709.60 EUR, 40092985.00 GBP is the capital in company's statement on 2021/08/18
filed on: 3rd, September 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 101123550005, created on 2021/07/06
filed on: 9th, July 2021
| mortgage
|
Free Download
(70 pages)
|
AD01 |
Change of registered address from 101 Wigmore Street London W1U 1QU United Kingdom on 2021/06/15 to 100 New Bridge Street London EC4V 6JA
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
filed on: 11th, June 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
filed on: 11th, June 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/08/31
filed on: 11th, June 2021
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 8th, June 2021
| accounts
|
Free Download
(78 pages)
|
SH01 |
45266709.60 EUR, 40092985.00 GBP is the capital in company's statement on 2021/04/01
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 14th, August 2020
| accounts
|
Free Download
(74 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/08/31
filed on: 14th, August 2020
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
filed on: 14th, August 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
filed on: 14th, August 2020
| other
|
Free Download
(1 page)
|
SH01 |
3900836.60 EUR, 40092985.00 GBP is the capital in company's statement on 2020/04/07
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 101123550004, created on 2019/11/08
filed on: 13th, November 2019
| mortgage
|
Free Download
(68 pages)
|
TM01 |
Director's appointment terminated on 2019/10/09
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/16
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/08/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
filed on: 23rd, August 2019
| accounts
|
Free Download
(58 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/18
filed on: 15th, July 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
filed on: 15th, July 2019
| other
|
Free Download
(1 page)
|
SH01 |
835.60 EUR is the capital in company's statement on 2016/06/24
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
40092985.00 GBP, 836.60 EUR is the capital in company's statement on 2018/10/11
filed on: 22nd, May 2019
| capital
|
Free Download
(4 pages)
|
MR04 |
Charge 101123550001 satisfaction in full.
filed on: 19th, February 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101123550003, created on 2018/08/31
filed on: 6th, September 2018
| mortgage
|
Free Download
(63 pages)
|
SH01 |
40092985.00 GBP, 1.00 EUR is the capital in company's statement on 2018/04/20
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
40092986.00 EUR is the capital in company's statement on 2018/04/20
filed on: 12th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/05
filed on: 5th, February 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 10th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
|
MR01 |
Registration of charge 101123550002, created on 2017/09/19
filed on: 22nd, September 2017
| mortgage
|
Free Download
(62 pages)
|
AP01 |
New director appointment on 2017/08/10.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/31
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/08/31. Originally it was 2017/04/30
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101123550001, created on 2016/07/06
filed on: 15th, July 2016
| mortgage
|
Free Download
(58 pages)
|
AD01 |
Change of registered address from 11 Staple Inn London WC1V 7QH United Kingdom on 2016/05/31 to 101 Wigmore Street London W1U 1QU
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, April 2016
| incorporation
|
Free Download
(26 pages)
|