| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, July 2023
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 4th, July 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 4th, July 2023
|
other |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 8th Apr 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 4th, July 2022
|
accounts |
Free Download
(40 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 8th Apr 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 8th, July 2021
|
accounts |
Free Download
(40 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 8th Apr 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Dec 2020
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Dec 2020 new director was appointed.
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 16th Jun 2017 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 29th Sep 2019
filed on: 15th, October 2020
|
accounts |
Free Download
(13 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/19
filed on: 15th, October 2020
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/19
filed on: 15th, October 2020
|
accounts |
Free Download
(35 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/19
filed on: 15th, October 2020
|
other |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Apr 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, January 2020
|
resolution |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, January 2020
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, January 2020
|
resolution |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 101133380003, created on Thu, 9th Jan 2020
filed on: 13th, January 2020
|
mortgage |
Free Download
(33 pages)
|
| AP03 |
On Mon, 11th Nov 2019, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Nov 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 8th Apr 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 14th, February 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 8th Apr 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 101133380002, created on Tue, 23rd Jan 2018
filed on: 23rd, January 2018
|
mortgage |
Free Download
(32 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Sat, 30th Sep 2017 from Sun, 30th Apr 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Fri, 16th Jun 2017 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR.
filed on: 28th, April 2017
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 101133380001, created on Fri, 4th Nov 2016
filed on: 11th, November 2016
|
mortgage |
Free Download
(42 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2016
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|