AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th May 2023.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th May 2023.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 097046790004 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 097046790005 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 097046790001 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 097046790002 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 097046790003 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 3rd, May 2023
| accounts
|
Free Download
(60 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2022.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 15th, December 2022
| accounts
|
Free Download
(60 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd December 2022
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097046790005, created on Tuesday 28th June 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 097046790004, created on Tuesday 28th June 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 097046790003, created on Tuesday 28th June 2022
filed on: 1st, July 2022
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 097046790002, created on Tuesday 28th June 2022
filed on: 1st, July 2022
| mortgage
|
Free Download
(29 pages)
|
SH01 |
1.11 GBP is the capital in company's statement on Wednesday 22nd June 2022
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 097046790001
filed on: 28th, June 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
1.11 GBP is the capital in company's statement on Tuesday 21st June 2022
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/06/22
filed on: 27th, June 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.11 GBP is the capital in company's statement on Monday 27th June 2022
filed on: 27th, June 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, June 2022
| capital
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 20th, June 2022
| accounts
|
Free Download
(58 pages)
|
SH01 |
1.11 GBP is the capital in company's statement on Thursday 10th March 2022
filed on: 17th, March 2022
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097046790001, created on Friday 15th October 2021
filed on: 19th, October 2021
| mortgage
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thursday 12th July 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd July 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(20 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 265 Tottenham Court Road London W1T 7RQ. Change occurred on Tuesday 12th July 2016. Company's previous address: 90 Westbourne Grove London W2 5RT England.
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
SH01 |
1.11 GBP is the capital in company's statement on Wednesday 4th November 2015
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th October 2015
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 90 Westbourne Grove London W2 5RT. Change occurred on Tuesday 13th October 2015. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
0.11 GBP is the capital in company's statement on Friday 7th August 2015
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 17th August 2015.
filed on: 27th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th August 2015.
filed on: 27th, August 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th June 2016, originally was Sunday 31st July 2016.
filed on: 27th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2015
| incorporation
|
Free Download
(40 pages)
|