AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 5th, September 2023
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 5th, September 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 5th, September 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, September 2023
|
accounts |
Free Download
(107 pages)
|
CS01 |
Confirmation statement with updates 2023-04-05
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, January 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 5th, January 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, January 2023
|
accounts |
Free Download
(104 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, January 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, December 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, December 2022
|
other |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 3 2 Cresswell Gardens London SW5 0BJ. Change occurred on 2022-10-03. Company's previous address: Albert House 256-260 Old Street London E1Cv 9Dd.
filed on: 3rd, October 2022
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-05
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2021
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address Albert House 256-260 Old Street London E1Cv 9Dd. Change occurred on 2021-10-22. Company's previous address: 2 Angel Square London EC1V 1NY England.
filed on: 22nd, October 2021
|
address |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 27th, September 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
|
accounts |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, September 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-05
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 2 Angel Square London EC1V 1NY. Change occurred on 2020-11-18. Company's previous address: White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom.
filed on: 18th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 30th, September 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 30th, September 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, September 2020
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 2020-04-05
filed on: 10th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 23rd, October 2019
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 23rd, October 2019
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 23rd, October 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-05
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019-01-10
filed on: 30th, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2019
|
resolution |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2018
|
accounts |
Free Download
(49 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 19th, September 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 19th, September 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2018-04-03: 1500.00 GBP
filed on: 26th, April 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2018
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates 2018-04-07
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-04-03
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-11-01
filed on: 9th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-01
filed on: 9th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF. Change occurred on 2017-10-12. Company's previous address: One Euston Square Unit 309 40 Melton Street London NW1 2FD England.
filed on: 12th, October 2017
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address One Euston Square Unit 309 40 Melton Street London NW1 2FD. Change occurred on 2017-08-22. Company's previous address: E1 Business Centre, Unit 409, 7 Whitechapel Road London E1 1DU United Kingdom.
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, August 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-05-02
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-07
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 21st, April 2016
|
accounts |
Free Download
|
NEWINC |
Incorporation
filed on: 8th, April 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-08: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|