AD02 |
Location of register of charges has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date
filed on: 7th, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Thursday 2nd March 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
| accounts
|
Free Download
(81 pages)
|
CH01 |
On Wednesday 30th November 2022 director's details were changed
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 13th, June 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 13th, June 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 13th, June 2022
| accounts
|
Free Download
(82 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 28th, August 2021
| accounts
|
Free Download
(80 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 28th, August 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 28th, August 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 10th, July 2021
| accounts
|
Free Download
(80 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 9th, July 2021
| other
|
Free Download
(3 pages)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 3rd, October 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 3rd, October 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 29th, September 2020
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 29th, September 2020
| other
|
Free Download
|
AD01 |
Registered office address changed from 3rd Floor Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on Tuesday 5th May 2020
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 27th, April 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 27th, April 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 27th, April 2020
| accounts
|
Free Download
(74 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2019
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, December 2019
| resolution
|
Free Download
|
CH01 |
On Monday 15th July 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2019 to Sunday 30th June 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102204480002, created on Monday 10th June 2019
filed on: 26th, June 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 102204480001, created on Monday 10th June 2019
filed on: 25th, June 2019
| mortgage
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(43 pages)
|
SH01 |
2100.00 GBP is the capital in company's statement on Saturday 9th February 2019
filed on: 30th, April 2019
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to 3rd Floor Crowne House 56-58 Southwark Street London SE1 1UN on Tuesday 13th June 2017
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 24th June 2016
filed on: 25th, January 2017
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2016
| incorporation
|
Free Download
(48 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Wednesday 8th June 2016
capital
|
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