AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, May 2024
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 30th, April 2024
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, April 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, March 2024
|
accounts |
Free Download
(39 pages)
|
PSC05 |
Change to a person with significant control Thu, 14th Dec 2023
filed on: 15th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Leake Street London SE1 7NN England on Fri, 15th Dec 2023 to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS
filed on: 15th, December 2023
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Sep 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Apr 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Apr 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, January 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, January 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Sep 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Sep 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 28th, August 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Sep 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 109780340005, created on Tue, 13th Aug 2019
filed on: 20th, August 2019
|
mortgage |
Free Download
(27 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109780340004, created on Fri, 28th Jun 2019
filed on: 28th, June 2019
|
mortgage |
Free Download
(29 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jun 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(17 pages)
|
PSC05 |
Change to a person with significant control Tue, 16th Jan 2018
filed on: 10th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Sep 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Dean Bradley House 52 Horseferry Road London SW1P 2AF on Thu, 22nd Mar 2018 to 8 Leake Street London SE1 7NN
filed on: 22nd, March 2018
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 15th, February 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 15th Jan 2018
filed on: 15th, January 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Sep 2017: 1000.00 USD
filed on: 10th, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, December 2017
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 109780340003, created on Thu, 16th Nov 2017
filed on: 23rd, November 2017
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 109780340001, created on Thu, 16th Nov 2017
filed on: 23rd, November 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 109780340002, created on Thu, 16th Nov 2017
filed on: 23rd, November 2017
|
mortgage |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Oct 2017
filed on: 25th, October 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2017
|
resolution |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2017
|
incorporation |
Free Download
|