AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(254 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
| 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
(264 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)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tue, 1st Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, October 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, October 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, October 2021
| accounts
|
Free Download
(235 pages)
|
AP04 |
New secretary appointment on Mon, 20th Sep 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 20th Sep 2021 - the day secretary's appointment was terminated
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, September 2020
| accounts
|
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, September 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 17th, July 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, July 2019
| accounts
|
Free Download
(231 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 17th, July 2019
| other
|
Free Download
(3 pages)
|
CH01 |
On Mon, 18th Feb 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 31st Dec 2018
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
|
Free Download
(203 pages)
|
TM01 |
Fri, 28th Sep 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, October 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, October 2018
| other
|
Free Download
(3 pages)
|
CH01 |
On Sun, 10th Sep 2017 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 16th, October 2017
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 16th, October 2017
| accounts
|
Free Download
(197 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 10th, October 2017
| other
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, March 2017
| gazette
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Jul 2016 - the day director's appointment was terminated
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 13th Jul 2016
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Jul 2016 - the day director's appointment was terminated
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 15th Mar 2017. New Address: 5 Howick Place London SW1P 1WG. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Wed, 13th Jul 2016 - the day director's appointment was terminated
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Oct 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 1.00 GBP
capital
|
|
AP01 |
On Tue, 14th Jan 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2013
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2013: 1.00 GBP
capital
|
|