CS01 |
Confirmation statement with no updates Saturday 2nd March 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, October 2023
|
accounts |
Free Download
(73 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd March 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 20th January 2023
filed on: 24th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 70 Grosvenor Street London W1K 3JP. Change occurred on Monday 23rd January 2023. Company's previous address: The Quarry Hill Road Eccleston Chester CH4 9HQ England.
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 26th July 2022
filed on: 12th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th August 2022
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th August 2022
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th August 2022.
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 25th August 2022) of a secretary
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 8th April 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th March 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 2nd March 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st September 2018 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th October 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 11th December 2018.
filed on: 24th, December 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 11th December 2018) of a secretary
filed on: 24th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Quarry Hill Road Eccleston Chester CH4 9HQ. Change occurred on Friday 21st December 2018. Company's previous address: 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom.
filed on: 21st, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th December 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th December 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control Tuesday 27th March 2018
filed on: 12th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 27th March 2018
filed on: 12th, July 2018
|
persons with significant control |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
108297.93 GBP is the capital in company's statement on Tuesday 27th March 2018
filed on: 27th, April 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2018
|
resolution |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th March 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th March 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th March 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd March 2018
filed on: 2nd, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 6th July 2017.
filed on: 9th, October 2017
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th July 2017
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100570060001, created on Friday 14th July 2017
filed on: 21st, July 2017
|
mortgage |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 17th March 2016
filed on: 21st, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2016
|
resolution |
Free Download
(18 pages)
|
AP01 |
New director appointment on Thursday 17th March 2016.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 17th March 2016) of a secretary
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th March 2016
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th March 2016.
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2016
|
incorporation |
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 11th, March 2016
|
accounts |
Free Download
(1 page)
|