AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, January 2024
| accounts
|
Free Download
(146 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 6th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 6th, January 2024
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 21st August 2017
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, January 2023
| accounts
|
Free Download
(162 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to The Adelphi 1 - 11 John Adam Street London WC2N 6HT at an unknown date
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 15th, September 2022
| other
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 13th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th September 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(15 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Cabot Square London E14 4QW at an unknown date
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th October 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 12th May 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 st James's Street London SW1A 1HG on 21st August 2017 to The Adelphi 1 - 11 John Adam Street London WC2N 6HT
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Cabot Square London E14 4QW at an unknown date
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st March 2016
filed on: 30th, October 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2014
| incorporation
|
Free Download
(41 pages)
|