CS01 |
Confirmation statement with no updates Thursday 30th November 2023
filed on: 16th, December 2023
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(24 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(68 pages)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Wednesday 12th July 2023
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
53989683.01 GBP is the capital in company's statement on Monday 13th March 2023
filed on: 27th, March 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th November 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 5th October 2022 secretary's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(65 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th November 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, August 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, August 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, August 2021
| accounts
|
Free Download
(65 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, February 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, February 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, February 2021
| accounts
|
Free Download
(66 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 24th, February 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th November 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 23rd October 2020 secretary's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 22nd, September 2020
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, September 2020
| accounts
|
Free Download
(66 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th November 2019
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, December 2019
| accounts
|
Free Download
(59 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 17th, December 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 17th, December 2019
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 17th, December 2019
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, October 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 14th, October 2019
| accounts
|
Free Download
(59 pages)
|
AP03 |
On Wednesday 31st July 2019 - new secretary appointed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st July 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 16th April 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
46956230.00 GBP is the capital in company's statement on Wednesday 20th June 2018
filed on: 8th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
46956230.00 GBP is the capital in company's statement on Wednesday 20th June 2018
filed on: 13th, July 2018
| capital
|
Free Download
(4 pages)
|
AP03 |
On Thursday 7th June 2018 - new secretary appointed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control Thursday 25th May 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
29961000.01 GBP is the capital in company's statement on Wednesday 3rd May 2017
filed on: 13th, June 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018.
filed on: 30th, May 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on Tuesday 30th May 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 107046700001, created on Wednesday 19th April 2017
filed on: 25th, April 2017
| mortgage
|
Free Download
(61 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2017
| incorporation
|
Free Download
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|