AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 23rd, January 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 23rd, January 2024
|
accounts |
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 23rd, January 2024
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 23rd, January 2024
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd July 2023
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from First Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on Monday 12th June 2023
filed on: 12th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 31st, March 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 21st, March 2023
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd July 2022
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 25th April 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 25th April 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Monday 31st January 2022
filed on: 7th, January 2022
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 2nd, December 2021
|
accounts |
Free Download
(117 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st January 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(16 pages)
|
MR04 |
Charge 114453630001 satisfaction in full.
filed on: 23rd, November 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 114453630002, created on Wednesday 17th November 2021
filed on: 19th, November 2021
|
mortgage |
Free Download
(80 pages)
|
PSC05 |
Change to a person with significant control Monday 15th November 2021
filed on: 16th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th November 2021
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 11th, August 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 24th, July 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 2nd July 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2020
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2020
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st January 2020
filed on: 7th, August 2020
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 114453630001, created on Thursday 23rd July 2020
filed on: 29th, July 2020
|
mortgage |
Free Download
(133 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd July 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 15th August 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd July 2019
filed on: 11th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st January 2019, originally was Wednesday 31st July 2019.
filed on: 9th, July 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2018
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
|
capital |
|