AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, January 2024
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, January 2024
|
accounts |
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, December 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, December 2023
|
other |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 1st September 2023
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 1st September 2023 secretary's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to The Skipper Building 83 Clerkenwell Road London EC1R 5AR on Friday 1st September 2023
filed on: 1st, September 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th July 2023
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 26th July 2023 director's details were changed
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st June 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th May 2023
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th May 2023.
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 4th May 2023 - new secretary appointed
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 11th, January 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st June 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th June 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, April 2021
|
accounts |
Free Download
(21 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
AP03 |
On Wednesday 18th November 2020 - new secretary appointed
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 18th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th October 2020.
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th June 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th June 2019
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st May 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 31st December 2018 - new secretary appointed
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Monday 11th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th June 2017
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 21st October 2015.
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(16 pages)
|
CH02 |
Directors's details were changed on Monday 22nd July 2013
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 22nd July 2013 director's details were changed
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 8th July 2014
|
capital |
|
AD01 |
Change of registered office on Wednesday 17th July 2013 from Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom
filed on: 17th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 1st, July 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 11th June 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2011 with full list of members
filed on: 24th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 20th, July 2011
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2011 to Friday 31st December 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2010
|
incorporation |
Free Download
(23 pages)
|