CS01 |
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 18th January 2024 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th January 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on Friday 22nd July 2022. Company's previous address: 25 Moorgate London EC2R 6AY England.
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, April 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, April 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, April 2022
| accounts
|
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 5th, April 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, April 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th January 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, January 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, September 2021
| accounts
|
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, March 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, March 2021
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, February 2021
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th January 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 17th April 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Wednesday 17th April 2019. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 8th, March 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2019
| incorporation
|
Free Download
(55 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st January 2019
capital
|
|