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)
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AA |
Audit exemption subsidiary accounts made up to Friday 31st March 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)
|
CS01 |
Confirmation statement with no updates Monday 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(19 pages)
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AP01 |
New director appointment on Thursday 28th April 2022.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 22nd April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Braham Street London E1 8EE. Change occurred on Saturday 1st January 2022. Company's previous address: 81 Newgate Street London EC1A 7AJ.
filed on: 1st, January 2022
| address
|
Free Download
(1 page)
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PSC05 |
Change to a person with significant control Saturday 1st January 2022
filed on: 1st, January 2022
| persons with significant control
|
Free Download
(2 pages)
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CH04 |
Secretary's details were changed on Saturday 1st January 2022
filed on: 1st, January 2022
| officers
|
Free Download
(1 page)
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CH01 |
On Thursday 14th October 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th October 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd September 2019.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 24th January 2018.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th January 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 9th December 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 11th January 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(17 pages)
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RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 9th, November 2015
| document replacement
|
Free Download
(7 pages)
|
SH01 |
1001240688.00 USD is the capital in company's statement on Friday 23rd October 2015
filed on: 26th, October 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Monday 18th May 2015.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd March 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(15 pages)
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SH01 |
1001240688.00 USD is the capital in company's statement on Tuesday 16th December 2014
filed on: 19th, December 2014
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd March 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd March 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(15 pages)
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CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd March 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd February 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 24th November 2011 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
725160000.00 USD is the capital in company's statement on Wednesday 30th March 2011
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
160000.00 USD is the capital in company's statement on Wednesday 30th March 2011
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Thursday 31st March 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 22nd, March 2011
| incorporation
|
Free Download
(40 pages)
|