GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, October 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, September 2023
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 29th, September 2023
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2022
| resolution
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(194 pages)
|
AD01 |
New registered office address 10th Floor 5 Merchant Square West London W2 1AS. Change occurred on 2021-10-11. Company's previous address: 10th Floor 5 Merchant Square London W2 1AS United Kingdom.
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-08 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-08 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 25th, January 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2020-12-15
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-25
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-25
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-25
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 29th, May 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, June 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-29
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-29
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-30
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10th Floor 5 Merchant Square London W2 1AS. Change occurred on 2018-01-30. Company's previous address: 2nd Floor 12 Charles Ii Street St. James's London SW1Y 4QU.
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, August 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-15
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-22
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-22
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-15
filed on: 3rd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-15
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 18th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-05-03: 2.00 GBP
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2011-03-15 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-21
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 12 Charles Ii Street St. James''s London SW1Y 4QU United Kingdom on 2011-03-21
filed on: 21st, March 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2011
| incorporation
|
Free Download
(25 pages)
|