CS01 |
Confirmation statement with no updates 2024-01-30
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023-11-14
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023-11-30 secretary's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-11-14. Company's previous address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England.
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 14th, November 2023
| accounts
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, October 2023
| accounts
|
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 25th, October 2023
| other
|
Free Download
(2 pages)
|
AD01 |
New registered office address 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX. Change occurred on 2023-05-17. Company's previous address: 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom.
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-05-17
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, April 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 3rd, April 2023
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-30
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 30th, March 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 30th, March 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, March 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-30
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-09-30 to 2021-03-31
filed on: 14th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 12th, April 2021
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 12th, April 2021
| accounts
|
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 12th, April 2021
| other
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-30
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-09-30
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 13th, May 2020
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, May 2020
| accounts
|
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, April 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 23rd, April 2020
| other
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-02-04
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019-01-03
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-30
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 14th, January 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-30
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-01-03) of a secretary
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-03
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-03
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, January 2019
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2019-01-03: 1.00 GBP
capital
|
|