AP01 |
On Tue, 12th Sep 2023 new director was appointed.
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 14th Apr 2020
filed on: 1st, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on Wed, 2nd Aug 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
|
accounts |
Free Download
(61 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 17th, January 2022
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, January 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, January 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, January 2022
|
accounts |
Free Download
(67 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 5th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to Fri, 28th Feb 2020 from Tue, 31st Dec 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Battersea Studios 80 Silverthorne Road London SW8 3HE England on Tue, 14th Apr 2020 to Envision House 5 North Street Horsham West Sussex RH12 1XQ
filed on: 14th, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Mar 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 3rd Jun 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 3rd Jun 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Mon, 3rd Jun 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(4 pages)
|
AP01 |
On Tue, 21st May 2019 new director was appointed.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st May 2019 new director was appointed.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 11th Feb 2019 director's details were changed
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 80 Silverthorne Road London SW8 3HE England on Mon, 11th Feb 2019 to Battersea Studios 80 Silverthorne Road London SW8 3HE
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 249 Cranbrook Road Ilford Essex IG1 4TG on Thu, 10th Jan 2019 to 80 Silverthorne Road London SW8 3HE
filed on: 10th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 4th, July 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 25th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Apr 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Apr 2016: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Nov 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Nov 2015 to Sat, 28th Feb 2015
filed on: 13th, November 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2014
|
incorporation |
Free Download
(9 pages)
|