TM01 |
Director appointment termination date: Sunday 17th December 2023
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 12th May 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 29th, November 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 29th, November 2022
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 29th, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th May 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, March 2022
|
accounts |
Free Download
(46 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, March 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 29th, March 2022
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, March 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, March 2022
|
accounts |
Free Download
(46 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 15th, March 2022
|
other |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th May 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 095870900003 satisfaction in full.
filed on: 16th, April 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 095870900004, created on Monday 29th March 2021
filed on: 1st, April 2021
|
mortgage |
Free Download
(84 pages)
|
MR04 |
Charge 095870900002 satisfaction in full.
filed on: 9th, March 2021
|
mortgage |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 27th, January 2021
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 21st, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 21st, January 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, January 2021
|
accounts |
Free Download
(57 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, October 2020
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, October 2020
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095870900003, created on Tuesday 6th October 2020
filed on: 8th, October 2020
|
mortgage |
Free Download
(136 pages)
|
MR04 |
Charge 095870900001 satisfaction in full.
filed on: 5th, October 2020
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, October 2019
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 095870900002, created on Friday 20th September 2019
filed on: 1st, October 2019
|
mortgage |
Free Download
(101 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th May 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 23rd, October 2018
|
accounts |
Free Download
(61 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 23rd, October 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 23rd, October 2018
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th May 2018
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Sunday 31st December 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st May 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 12th May 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 095870900001, created on Monday 3rd October 2016
filed on: 15th, October 2016
|
mortgage |
Free Download
(89 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 30th, September 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to Thursday 12th May 2016 with full list of members
filed on: 15th, July 2016
|
annual return |
Free Download
|
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on Thursday 2nd June 2016
filed on: 2nd, June 2016
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 25th May 2016
filed on: 25th, May 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, May 2016
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th May 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2015
|
incorporation |
Free Download
(35 pages)
|