PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
|
accounts |
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, October 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 2nd, October 2023
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, October 2023
|
other |
Free Download
(1 page)
|
CH01 |
On 2023-03-17 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-03-17 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-02-20 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, October 2022
|
other |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 12th, October 2022
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 29th, September 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, September 2021
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, September 2021
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-06
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-04-07 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-03
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-02
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-02
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, July 2020
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 28th, July 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, July 2020
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 28th, July 2020
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2020-06-30
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-30
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-30
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-02
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 14th, March 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2018-09-01 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 11th, April 2018
|
resolution |
Free Download
(22 pages)
|
MR01 |
Registration of charge 092385280002, created on 2018-03-28
filed on: 4th, April 2018
|
mortgage |
Free Download
(114 pages)
|
MR04 |
Satisfaction of charge 092385280001 in full
filed on: 3rd, April 2018
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-03-16
filed on: 16th, March 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2017-09-30 to 2017-12-31
filed on: 14th, March 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-28
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-28
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-13
filed on: 13th, October 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-10-12 director's details were changed
filed on: 13th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-09-30
filed on: 7th, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 23rd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-29 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 1.00 GBP
|
capital |
|
MR01 |
Registration of charge 092385280001, created on 2014-12-10
filed on: 12th, December 2014
|
mortgage |
Free Download
(53 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2014
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|