AD01 |
Change of registered address from Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 11th March 2024 to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, November 2023
|
accounts |
Free Download
(62 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, November 2023
|
other |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, November 2023
|
other |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
|
other |
Free Download
(3 pages)
|
CH01 |
On 26th September 2023 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(59 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
|
accounts |
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, April 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 8th, April 2021
|
accounts |
Free Download
(29 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, March 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
|
accounts |
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, December 2020
|
other |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2019
|
resolution |
Free Download
(29 pages)
|
MR01 |
Registration of charge 089529970004, created on 15th February 2019
filed on: 20th, February 2019
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 089529970003 in full
filed on: 22nd, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089529970002 in full
filed on: 22nd, December 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(22 pages)
|
MR01 |
Registration of charge 089529970003, created on 12th June 2018
filed on: 19th, June 2018
|
mortgage |
Free Download
(64 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2018
|
resolution |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 19th September 2017, company appointed a new person to the position of a secretary
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 1st September 2017 director's details were changed
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2017
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2017
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th July 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th April 2016: 1500.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 089529970001 in full
filed on: 15th, September 2015
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 089529970002, created on 15th July 2015
filed on: 17th, July 2015
|
mortgage |
Free Download
(83 pages)
|
CH01 |
On 25th May 2015 director's details were changed
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 1500.00 GBP
|
capital |
|
AD01 |
Change of registered address from George House Herald Avenue Coventry Business Park Coventry CV5 6UB on 30th December 2014 to Suite 17 Exhibition House Addison Bridge Place London W14 8XP
filed on: 30th, December 2014
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 1500.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, December 2014
|
resolution |
|
SH01 |
Statement of Capital on 31st March 2014: 1425.00 GBP
filed on: 21st, August 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 089529970001
filed on: 6th, June 2014
|
mortgage |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 1000.00 GBP
filed on: 29th, May 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 5th April 2014, company appointed a new person to the position of a secretary
filed on: 5th, April 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd April 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 31st December 2014
filed on: 3rd, April 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd April 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 3rd April 2014
filed on: 3rd, April 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th March 2014
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2014
|
incorporation |
Free Download
(36 pages)
|