AD01 |
Change of registered address from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 2023/11/17 to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 17th, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/10
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, September 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 12th, September 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, September 2022
| accounts
|
Free Download
(104 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, November 2021
| accounts
|
Free Download
(95 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 23rd, November 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 23rd, November 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, January 2021
| accounts
|
Free Download
(84 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/09
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 18th, October 2019
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
| accounts
|
Free Download
(80 pages)
|
CS01 |
Confirmation statement with updates 2019/04/09
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 16th, October 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 16th, October 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
| accounts
|
Free Download
(76 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/09
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed hemisphere coating services LIMITEDcertificate issued on 27/07/17
filed on: 27th, July 2017
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/09
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, August 2016
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 3rd, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/09
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2016
| resolution
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2015
| incorporation
|
Free Download
(35 pages)
|