| CS01 |
Confirmation statement with no updates Friday 7th February 2025
filed on: 18th, February 2025
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 7th, October 2024
|
accounts |
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6NB England to Level 1 2 Kingdom Street Paddington Central London W2 6BD on Tuesday 1st October 2024
filed on: 1st, October 2024
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 118164130001, created on Friday 6th September 2024
filed on: 23rd, September 2024
|
mortgage |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Sunday 1st September 2024
filed on: 10th, September 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 1st September 2024.
filed on: 10th, September 2024
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 7th February 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 1st, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Friday 8th February 2019
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 7th February 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 119 Marylebone Road London NW1 5PU England to 4th Floor 1 Kingdom Street London W2 6NB on Thursday 13th October 2022
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Monday 7th February 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, February 2022
|
accounts |
Free Download
(67 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 8th, February 2022
|
accounts |
Free Download
(9 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, February 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, February 2022
|
other |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, January 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, January 2022
|
accounts |
Free Download
(67 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 18th, June 2021
|
accounts |
Free Download
(45 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 18th, June 2021
|
accounts |
Free Download
(9 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 18th, June 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, June 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, March 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, March 2021
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 7th February 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, October 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, October 2020
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, October 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 8th, October 2020
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 7th February 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 12th, March 2019
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, February 2019
|
incorporation |
Free Download
(11 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 8th February 2019
|
capital |
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|