| TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, July 2023
| accounts
|
Free Download
(219 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 23, 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 12, 2019 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 15, 2020 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
| accounts
|
Free Download
(234 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on November 3, 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 3, 2021) of a secretary
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, August 2021
| accounts
|
Free Download
(225 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(20 pages)
|
| CH01 |
On December 14, 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 18, 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, August 2020
| accounts
|
Free Download
(207 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On March 16, 2020 new director was appointed.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 16, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on November 12, 2019. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR England.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 8th, October 2019
| accounts
|
Free Download
(187 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(24 pages)
|
| AD02 |
New sail address Cunard House 15 Regent Street London SW1Y 4LR. Change occurred at an unknown date. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ England.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: Cunard House 15 Regent Street London SW1Y 4LR.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 5th, March 2018
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Cunard House 15 Regent Street London SW1Y 4LR. Change occurred on March 16, 2017. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom.
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 9, 2017) of a secretary
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 9, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on January 10, 2017. Company's previous address: No.1 Poultry London EC2R 8EJ.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 17, 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 17, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 8, 2015: 1000.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(19 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 17, 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 5, 2014: 1000.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on February 19, 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 29, 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2013
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, October 2013
| accounts
|
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2013 to December 31, 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 17, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on February 18, 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 20th, July 2012
| capital
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 29, 2012: 1000.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2012
| resolution
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, July 2012
| resolution
|
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(23 pages)
|