AA |
Total exemption full company accounts data drawn up to December 30, 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 8th, December 2022
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, May 2022
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 077158020005, created on February 18, 2022
filed on: 21st, February 2022
|
mortgage |
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 27th, April 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, April 2021
|
accounts |
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 2nd, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 2nd, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 2nd, October 2018
|
other |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 2nd, October 2018
|
other |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, October 2018
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
|
accounts |
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 1st, November 2016
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 1st, November 2016
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 3rd, October 2016
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 3rd, October 2016
|
accounts |
Free Download
(35 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 077158020003, created on March 1, 2016
filed on: 2nd, March 2016
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 077158020004, created on March 1, 2016
filed on: 2nd, March 2016
|
mortgage |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, February 2016
|
resolution |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 15th, October 2015
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 15th, October 2015
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 15th, October 2015
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 24, 2015: 200.00 GBP
|
capital |
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 26th, September 2014
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 26th, September 2014
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 26th, September 2014
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 8, 2014: 200.00 GBP
|
capital |
|
TM02 |
Termination of appointment as a secretary on June 6, 2014
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on August 1, 2013: 200.00 GBP
filed on: 2nd, August 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2013: 200.00 GBP
filed on: 2nd, August 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 26th, July 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On July 25, 2013 director's details were changed
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 25, 2013 new director was appointed.
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 12th, June 2013
|
resolution |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 17th, May 2013
|
other |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to July 31, 2012 (was December 31, 2012).
filed on: 3rd, April 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, July 2012
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, January 2012
|
mortgage |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 12, 2012. Old Address: 1St Floor Global House Ballards Lane London N12 8NP United Kingdom
filed on: 12th, January 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2011
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|