CS01 |
Confirmation statement with no updates 2023-12-10
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-02-11 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-10
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 25th, October 2022
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 25th, October 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-10-14
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-11
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-11
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-14
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-02 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-10
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-12-06
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-06
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-06
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-06
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, December 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, December 2021
| accounts
|
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, December 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 1st, December 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-19
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-10
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-16
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Welbeck Street London W1G 0AR. Change occurred on 2020-02-21. Company's previous address: 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom.
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-10
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, October 2019
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-18 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2018
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|