AA |
Group of companies' accounts made up to Monday 30th September 2024
filed on: 6th, February 2025
|
accounts |
Free Download
(102 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd July 2024
filed on: 3rd, July 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd July 2024.
filed on: 3rd, July 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th April 2024
filed on: 9th, May 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2023
filed on: 24th, January 2024
|
accounts |
Free Download
(102 pages)
|
SH01 |
77716.04 GBP is the capital in company's statement on Friday 15th December 2023
filed on: 10th, January 2024
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 107346530001 satisfaction in full.
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
77670.96 GBP is the capital in company's statement on Thursday 16th March 2023
filed on: 23rd, March 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107346530002, created on Friday 3rd March 2023
filed on: 16th, March 2023
|
mortgage |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 8th, February 2023
|
accounts |
Free Download
(101 pages)
|
SH01 |
77670.96 GBP is the capital in company's statement on Thursday 19th January 2023
filed on: 2nd, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
73420.96 GBP is the capital in company's statement on Tuesday 3rd January 2023
filed on: 10th, January 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2023.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th April 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(102 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, July 2021
|
resolution |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 9th, July 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
69997.26 GBP is the capital in company's statement on Thursday 25th March 2021
filed on: 21st, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(101 pages)
|
CS01 |
Confirmation statement with updates Monday 20th April 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(87 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th April 2019
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 14th, March 2019
|
accounts |
Free Download
(19 pages)
|
SH01 |
60670.96 GBP is the capital in company's statement on Tuesday 2nd October 2018
filed on: 31st, October 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
55344.67 GBP is the capital in company's statement on Thursday 7th June 2018
filed on: 21st, June 2018
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th April 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
52055.17 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 11th, April 2018
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 8th September 2017
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 11th, September 2017
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on Friday 8th September 2017
filed on: 8th, September 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107346530001, created on Wednesday 30th August 2017
filed on: 4th, September 2017
|
mortgage |
Free Download
(75 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2017
|
incorporation |
Free Download
(39 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2018. Originally it was Monday 30th April 2018
filed on: 21st, April 2017
|
accounts |
Free Download
(1 page)
|