AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, February 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, February 2024
| accounts
|
Free Download
(56 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, February 2024
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/10
filed on: 20th, June 2023
| 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 for the year ending on 2021/12/31
filed on: 25th, October 2022
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, October 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/10
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/01/14 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/10
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/10
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/02.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/02 - the day director's appointment was terminated
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/21. New Address: 1 Welbeck Street London W1G 0AR. Previous address: 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 14th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2019
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2019
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
100.00 GBP is the capital in company's statement on 2019/06/11
capital
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