MR01 |
Registration of charge 118779440009, created on Tuesday 19th December 2023
filed on: 19th, December 2023
|
mortgage |
Free Download
(82 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 13th, December 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 13th, December 2023
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 13th, December 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
|
accounts |
Free Download
(35 pages)
|
MR04 |
Charge 118779440003 satisfaction in full.
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 118779440005 satisfaction in full.
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 118779440007 satisfaction in full.
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 118779440006 satisfaction in full.
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 118779440001 satisfaction in full.
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 118779440008, created on Saturday 23rd September 2023
filed on: 29th, September 2023
|
mortgage |
Free Download
(60 pages)
|
AP01 |
New director appointment on Tuesday 22nd August 2023.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 2nd, August 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 2nd, August 2023
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 2nd, August 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th March 2023
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 118779440007, created on Thursday 22nd December 2022
filed on: 23rd, December 2022
|
mortgage |
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th March 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 12th, January 2022
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 12th, January 2022
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 12th, January 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 12th, January 2022
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 10th, January 2022
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, January 2022
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 10th, January 2022
|
other |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 10th, January 2022
|
other |
Free Download
|
MR01 |
Registration of charge 118779440006, created on Thursday 9th December 2021
filed on: 10th, December 2021
|
mortgage |
Free Download
(60 pages)
|
MR01 |
Registration of charge 118779440005, created on Friday 30th July 2021
filed on: 3rd, August 2021
|
mortgage |
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th March 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on Thursday 8th October 2020. Company's previous address: The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England.
filed on: 8th, October 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 118779440004, created on Friday 10th July 2020
filed on: 16th, July 2020
|
mortgage |
Free Download
(82 pages)
|
MR01 |
Registration of charge 118779440003, created on Thursday 7th May 2020
filed on: 11th, May 2020
|
mortgage |
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th March 2020
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW. Change occurred on Monday 20th May 2019. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom.
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd March 2019.
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd March 2019.
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2019
|
resolution |
Free Download
(12 pages)
|
MR01 |
Registration of charge 118779440002, created on Friday 22nd March 2019
filed on: 29th, March 2019
|
mortgage |
Free Download
(72 pages)
|
MR01 |
Registration of charge 118779440001, created on Friday 22nd March 2019
filed on: 25th, March 2019
|
mortgage |
Free Download
(59 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2019
|
incorporation |
Free Download
(35 pages)
|