AD01 |
New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on 2023-01-05. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom.
filed on: 5th, January 2023
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-11-29: 2.00 GBP
filed on: 7th, December 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-25
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-25
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-25
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-12
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-22
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-23
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-23
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-23
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 14th, April 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-12
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 25th, May 2021
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 25th, May 2021
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 24th, May 2021
|
accounts |
Free Download
(41 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 21st, May 2021
|
other |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-04-08
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-04-08 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-08 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-08 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on 2021-04-08. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom.
filed on: 8th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-12
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date
filed on: 15th, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-21
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 9th, December 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 9th, December 2019
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 9th, December 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 9th, December 2019
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-04
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-12
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 23rd, November 2018
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 23rd, November 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 23rd, November 2018
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 23rd, November 2018
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2018-06-12
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2018-03-31
filed on: 21st, June 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, June 2017
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2017-06-13: 1.00 GBP
|
capital |
|