AP01 |
New director was appointed on 2023-12-31
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-30
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019-11-12
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-05-23
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-30
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 13th, July 2022
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on 2021-11-03
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-11-03 - new secretary appointed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-30
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, July 2021
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 27th, July 2021
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, July 2021
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, July 2021
| other
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-02-28: 252.00 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-14 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-30
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 2019-11-12
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-30
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, April 2019
| resolution
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-02-28
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-07-30
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2018-07-31 to 2018-12-31
filed on: 23rd, April 2018
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, October 2017
| resolution
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2017
| incorporation
|
Free Download
(13 pages)
|