AP01 |
New director appointment on 2024/05/31.
filed on: 3rd, June 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/05/31 - the day director's appointment was terminated
filed on: 3rd, June 2024
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 111751140001 satisfaction in full.
filed on: 16th, May 2024
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/01/11
filed on: 11th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 8th, November 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 8th, November 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
|
accounts |
Free Download
(92 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
|
other |
Free Download
(1 page)
|
TM01 |
2023/03/13 - the day director's appointment was terminated
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/13.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/11
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
|
accounts |
Free Download
(85 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, October 2022
|
other |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/25.
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/25 - the day director's appointment was terminated
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 17th, August 2021
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, May 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, May 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, May 2021
|
accounts |
Free Download
(80 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/26
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 5th, October 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/31.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, August 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, August 2020
|
accounts |
Free Download
(76 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 3rd, August 2020
|
other |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/06/08.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018/04/04
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018/04/04
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018/04/04
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/27
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 5th, November 2019
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, November 2019
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 5th, November 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/01/28
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/11/08.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1145475.00 GBP is the capital in company's statement on 2018/04/03
filed on: 1st, May 2018
|
capital |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 2018/04/11
filed on: 25th, April 2018
|
persons with significant control |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/11
filed on: 11th, April 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/04/11. New Address: The Pavilion 1 Atwell Place Thames Ditton KT7 0NE. Previous address: 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom
filed on: 11th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/04/03 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/03 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/03 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 111751140001, created on 2018/04/03
filed on: 6th, April 2018
|
mortgage |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2018
|
incorporation |
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/01/29
|
capital |
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/01/31.
filed on: 29th, January 2018
|
accounts |
Free Download
(1 page)
|