PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 15th, January 2024
|
accounts |
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(34 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 15th, January 2024
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 15th, January 2024
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other |
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(3 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
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gazette |
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(1 page)
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AA01 |
Previous accounting period shortened from March 29, 2023 to March 28, 2023
filed on: 22nd, December 2023
|
accounts |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2023
|
accounts |
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(10 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2023
|
gazette |
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(1 page)
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CS01 |
Confirmation statement with no updates April 4, 2023
filed on: 10th, May 2023
|
confirmation statement |
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(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2022 to March 29, 2022
filed on: 21st, March 2023
|
accounts |
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(1 page)
|
MR01 |
Registration of charge 126051250001, created on October 28, 2022
filed on: 8th, November 2022
|
mortgage |
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(23 pages)
|
AP01 |
On August 10, 2022 new director was appointed.
filed on: 10th, August 2022
|
officers |
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(2 pages)
|
AD01 |
New registered office address 2nd Floor, 22 Gilbert Street London W1K 5HD. Change occurred on August 8, 2022. Company's previous address: 4th Floor 73 New Bond Street London W1S 1RS England.
filed on: 8th, August 2022
|
address |
Free Download
(1 page)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 4th, April 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 4th, April 2022
|
other |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 4th, April 2022
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2021
filed on: 11th, May 2021
|
confirmation statement |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 17, 2021
filed on: 17th, February 2021
|
resolution |
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(3 pages)
|
CS01 |
Confirmation statement with updates December 8, 2020
filed on: 8th, December 2020
|
confirmation statement |
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(4 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 17, 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2021 to March 31, 2021
filed on: 28th, May 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On May 15, 2020 new director was appointed.
filed on: 28th, May 2020
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 28, 2020
filed on: 28th, May 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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NEWINC |
Certificate of incorporation
filed on: 15th, May 2020
|
incorporation |
Free Download
(8 pages)
|