PSC04 |
Change to a person with significant control 2024/10/01
filed on: 18th, March 2025
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2023/12/31
filed on: 24th, December 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2024/11/22
filed on: 22nd, November 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2024/10/01
filed on: 22nd, November 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/05/24
filed on: 24th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/05/22
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
| accounts
|
Free Download
(66 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/11
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 18th, October 2021
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 18th, October 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, October 2021
| accounts
|
Free Download
(65 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/11
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, February 2021
| accounts
|
Free Download
(96 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 7th, January 2021
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, October 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/05/17
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2752462.00 GBP is the capital in company's statement on 2019/12/30
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, October 2019
| accounts
|
Free Download
(71 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 24th, 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: 9th, October 2019
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 9th, October 2019
| other
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/09/25. New Address: C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS. Previous address: 1 Dukes Mews London W1U 3ET England
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/17
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/17
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, January 2019
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 15th, January 2019
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 15th, January 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 15th, January 2019
| other
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, December 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/23
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 28th, November 2017
| accounts
|
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 13th, October 2017
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 13th, October 2017
| other
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/05/04. New Address: 1 Dukes Mews London W1U 3ET. Previous address: First Floor 3 More London Place London SE1 2RE
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
SH01 |
1518836.00 GBP is the capital in company's statement on 2017/05/02
filed on: 4th, May 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/24
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 15th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 15th, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/06/03. New Address: First Floor 3 More London Place London SE1 2RE. Previous address: Salisbury House London Wall London EC2M 5PS England
filed on: 3rd, June 2016
| address
|
Free Download
(2 pages)
|
TM01 |
2016/05/23 - the day director's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2016
| incorporation
|
Free Download
(8 pages)
|