SH01 |
Capital declared on December 21, 2023: 8000001.00 GBP
filed on: 21st, December 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On September 30, 2022 director's details were changed
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates March 13, 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 30, 2022: 6500001.00 GBP
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates March 13, 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2021: 4500001.00 GBP
filed on: 12th, January 2022
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
|
incorporation |
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 2nd, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 2nd, November 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, October 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 19th, October 2021
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
|
accounts |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2021
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, August 2021
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100624270001, created on July 20, 2021
filed on: 26th, July 2021
|
mortgage |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 20th, December 2020
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, December 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, December 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, December 2020
|
accounts |
Free Download
(28 pages)
|
AP01 |
On October 15, 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 15, 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, October 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 24th, October 2019
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, October 2019
|
accounts |
Free Download
(27 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 24th, October 2019
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 8th, July 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 6th, June 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, June 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2018
filed on: 13th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 13, 2017
filed on: 13th, July 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 13, 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One New Exchange London EC4M 9AF United Kingdom to One New Change London EC4M 9AF on March 15, 2016
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 14th, March 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2016
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Capital declared on March 14, 2016: 1.00 GBP
|
capital |
|