PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
|
accounts |
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, November 2023
|
accounts |
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 103481090005 in full
filed on: 20th, October 2023
|
mortgage |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 19th October 2022
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 19th October 2022, company appointed a new person to the position of a secretary
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 1st September 2022
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2021
filed on: 26th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 15th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 8th September 2016: 87024.67 GBP
filed on: 20th, March 2019
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 7th September 2018
filed on: 8th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2018
filed on: 8th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 14th May 2018, company appointed a new person to the position of a secretary
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 103481090004 in full
filed on: 14th, April 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103481090001 in full
filed on: 14th, April 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103481090003 in full
filed on: 14th, April 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103481090002 in full
filed on: 14th, April 2018
|
mortgage |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 8th March 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th March 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st December 2017
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2017
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103481090005, created on 15th December 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th September 2017
filed on: 12th, October 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th August 2017
filed on: 8th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103481090004, created on 21st December 2016
filed on: 30th, December 2016
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 103481090003, created on 21st December 2016
filed on: 21st, December 2016
|
mortgage |
Free Download
(43 pages)
|
AD01 |
Change of registered address from Anchor House 15 - 19 Britten Street London SW3 3TY England on 28th October 2016 to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
filed on: 28th, October 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, September 2016
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 5th September 2016
filed on: 15th, September 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2016
|
resolution |
Free Download
(14 pages)
|
MR01 |
Registration of charge 103481090002, created on 8th September 2016
filed on: 14th, September 2016
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 103481090001, created on 8th September 2016
filed on: 13th, September 2016
|
mortgage |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2016
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 8th, September 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2016
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 26th August 2016: 1.00 GBP
|
capital |
|