| AD01 |
New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on October 6, 2023. Company's previous address: 5 Fleet Place London EC4M 7rd United Kingdom.
filed on: 6th, October 2023
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 27, 2023) of a secretary
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 16th, May 2023
|
accounts |
Free Download
(41 pages)
|
| AD01 |
New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on December 1, 2022. Company's previous address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom.
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on November 21, 2022. Company's previous address: 5 Fleet Place London EC4M 7rd United Kingdom.
filed on: 21st, November 2022
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 5th, April 2022
|
accounts |
Free Download
(43 pages)
|
| CH01 |
On March 1, 2019 director's details were changed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 16, 2021 new director was appointed.
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 29th, March 2021
|
accounts |
Free Download
(47 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, December 2020
|
mortgage |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 15th, July 2020
|
accounts |
Free Download
(41 pages)
|
| AA |
Audit exemption subsidiary accounts made up to June 30, 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(12 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 15th, July 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 15th, July 2020
|
other |
Free Download
(3 pages)
|
| AP01 |
On August 12, 2019 new director was appointed.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 26, 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 2nd, April 2019
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 2nd, April 2019
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to June 30, 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 2nd, April 2019
|
accounts |
Free Download
(36 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, October 2017
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, October 2017
|
resolution |
Free Download
|
| TM01 |
Director's appointment was terminated on September 29, 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on October 9, 2017. Company's previous address: 150 Aldersgate Street London EC1A 4AB.
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 29, 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2018
filed on: 9th, October 2017
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 25, 2017: 124.00 GBP
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
| AP01 |
On September 29, 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 074527180001, created on September 29, 2017
filed on: 3rd, October 2017
|
mortgage |
Free Download
(9 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, August 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, August 2017
|
resolution |
Free Download
(51 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 12th, January 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, December 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on April 29, 2014. Old Address: 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT
filed on: 29th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 26, 2013
filed on: 6th, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On April 1, 2011 director's details were changed
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 26, 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 26, 2011
filed on: 7th, December 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 1, 2011. Old Address: Unit 01 Block 1-2 the Leather Market, Weston Street London SE1 3ET United Kingdom
filed on: 1st, March 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 12th, January 2011
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 7, 2010: 100.00 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2010
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, November 2010
|
incorporation |
Free Download
(19 pages)
|