TM02 |
Secretary appointment termination on Friday 3rd November 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 6th November 2023 - new secretary appointed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 10th March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081836880001, created on Tuesday 1st March 2022
filed on: 9th, March 2022
| mortgage
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 28th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 2nd, June 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 2nd, June 2021
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd February 2021.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on Thursday 7th January 2021
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 6th October 2020 secretary's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, July 2020
| accounts
|
Free Download
(63 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 27th, July 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, July 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Tuesday 4th February 2020 - new secretary appointed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 4th February 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 13th, May 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 13th, May 2019
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 13th, May 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th February 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
|
TM01 |
Director appointment termination date: Wednesday 4th July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th January 2018.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 16th, June 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 16th, June 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 16th, June 2017
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 15th August 2016 - new secretary appointed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 5th, July 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 29th January 2015.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st January 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 17th August 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 20th August 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(10 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 17th August 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 19th September 2012 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2012
| incorporation
|
Free Download
(12 pages)
|