CS01 |
Confirmation statement with no updates 12th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
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 for the year ending on 31st December 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(13 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)
|
AP01 |
New director was appointed on 4th July 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th July 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th January 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th January 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th December 2021 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(10 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)
|
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)
|
TM01 |
Director's appointment terminated on 19th October 2021
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 12th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 29th July 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom on 21st February 2020 to 1 Welbeck Street London W1G 0AR
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 31st December 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, June 2019
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 13th June 2019: 100.00 GBP
capital
|
|