CS01 |
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, August 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023
| accounts
|
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, August 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 21st February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(75 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Berkshire House 168 -173 High Holborn London WC1V 7AA
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 10th June 2021 - new secretary appointed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 -173 High Holborn London WC1V 7AA on Monday 28th June 2021
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 10th June 2021
filed on: 26th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st February 2020
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 8 Bloomsbury Street London WC1B 3st
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th February 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 20th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Chandos Place London WC2N 4HG United Kingdom to 8 Bloomsbury Street London WC1B 3st on Thursday 8th March 2018
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2017
| incorporation
|
Free Download
(11 pages)
|