CS01 |
Confirmation statement with no updates October 2, 2024
filed on: 9th, October 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2023
filed on: 30th, September 2024
|
accounts |
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 2nd, August 2024
|
accounts |
Free Download
(203 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 27th, July 2024
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 13th, July 2024
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 13th, July 2024
|
other |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 18th, May 2024
|
accounts |
Free Download
(26 pages)
|
CH01 |
On March 8, 2024 director's details were changed
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 30, 2023 new director was appointed.
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 30, 2023 new director was appointed.
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 2, 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 26th, September 2023
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2023
|
incorporation |
Free Download
(13 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 7, 2023
filed on: 7th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP04 |
On September 5, 2023 - new secretary appointed
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control September 5, 2023
filed on: 7th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 5, 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House, One Mayfair Place London W1J 8AJ England to 500 Brook Drive Reading RG2 6UU on September 6, 2023
filed on: 6th, September 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on September 5, 2023: 101.00 GBP
filed on: 5th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 3, 2023
filed on: 22nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 3, 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 1, 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On November 1, 2021 - new secretary appointed
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 16, 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 16, 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 16, 2021
filed on: 16th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On August 16, 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 9, 2021
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 1, 2021
filed on: 1st, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On April 19, 2021 new director was appointed.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 12, 2021
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 19, 2021
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 3, 2021
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2021
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2021
|
resolution |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 21, 2021
filed on: 27th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 28, 2021 to December 31, 2020
filed on: 27th, January 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Devonshire House, One Mayfair Place London W1J 8AJ on January 27, 2021
filed on: 27th, January 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 21, 2021
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 21, 2021 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 21, 2021 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 27, 2021 secretary's details were changed
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control January 21, 2021
filed on: 27th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On January 21, 2021 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2020
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on February 4, 2020: 100.00 GBP
|
capital |
|