| MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2024
|
mortgage |
Free Download
(1 page)
|
| AD01 |
New registered office address 7-11 Lexington Street London W1F 9AF. Change occurred on November 30, 2023. Company's previous address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England.
filed on: 30th, November 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 15th, November 2023
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, November 2023
|
accounts |
Free Download
(40 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 15th, November 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 15th, November 2023
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, November 2022
|
accounts |
Free Download
(43 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 18th, November 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 18th, November 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 8th, December 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 8th, December 2021
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 8th, December 2021
|
accounts |
Free Download
(43 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 19th, April 2021
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 19th, April 2021
|
accounts |
Free Download
(46 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 19th, April 2021
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Change occurred on April 15, 2021. Company's previous address: Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom.
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on February 11, 2020: 650100.00 GBP
filed on: 18th, May 2020
|
capital |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, April 2020
|
incorporation |
Free Download
(21 pages)
|
| TM02 |
Termination of appointment as a secretary on April 5, 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 093215090001, created on February 11, 2020
filed on: 20th, February 2020
|
mortgage |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, February 2020
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 20, 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 13th, January 2020
|
accounts |
Free Download
(68 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(18 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 13th, January 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 13th, January 2020
|
other |
Free Download
(3 pages)
|
| AP01 |
On September 5, 2019 new director was appointed.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 18, 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 13, 2019
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 13, 2019 new director was appointed.
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 30, 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 21st, December 2018
|
other |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 21st, December 2018
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, December 2018
|
accounts |
Free Download
(47 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 17th, January 2018
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 17th, January 2018
|
accounts |
Free Download
(57 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 17th, January 2018
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 17th, January 2018
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 5th, January 2018
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 5th, January 2018
|
other |
Free Download
(3 pages)
|
| AP01 |
On December 19, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX England.
filed on: 25th, October 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 1, 2017
filed on: 1st, August 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
New registered office address Unlimited House 10 Great Pulteney Street London W1F 9NB. Change occurred on April 13, 2017. Company's previous address: Creston House 10 Great Pulteney Street London W1F 9NB.
filed on: 13th, April 2017
|
address |
Free Download
(1 page)
|
| CH03 |
On April 13, 2017 secretary's details were changed
filed on: 13th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 24, 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 29, 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 14th, September 2016
|
accounts |
Free Download
(122 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 14th, September 2016
|
accounts |
Free Download
(15 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
filed on: 14th, September 2016
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
filed on: 14th, September 2016
|
other |
Free Download
(3 pages)
|
| CH03 |
On June 4, 2016 secretary's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 90 High Holborn London WC1V 6XX.
filed on: 4th, April 2016
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 1, 2016) of a secretary
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 1, 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2016
filed on: 31st, July 2015
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, November 2014
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on November 20, 2014: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|