AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
| accounts
|
Free Download
(145 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 18th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, December 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Mar 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Fri, 22nd Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sat, 1st Jan 2022. New Address: 1 Braham Street London E1 8EE. Previous address: 81 Newgate Street London EC1A 7AJ
filed on: 1st, January 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Sat, 1st Jan 2022
filed on: 1st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sat, 1st Jan 2022
filed on: 1st, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 14th Oct 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Oct 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Mar 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Fri, 4th Oct 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Sep 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Mar 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Mar 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 24th Jan 2018 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Jan 2018 - the day director's appointment was terminated
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Mar 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Dec 2016 new director was appointed.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Mar 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st Apr 2016: 225110000.00 EUR
capital
|
|
CH01 |
On Mon, 11th Jan 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Mon, 18th May 2015 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Mar 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Mar 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Apr 2014: 225110000.00 EUR
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Mar 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Mar 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Thu, 23rd Feb 2012 - the day director's appointment was terminated
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Thu, 24th Nov 2011 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2011: 110000.00 EUR
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2011: 225110000.00 EUR
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2011
| incorporation
|
Free Download
(40 pages)
|