AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 18th, December 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
| accounts
|
Free Download
(218 pages)
|
CS01 |
Confirmation statement with updates 2023/03/31
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended full accounts for the period to 2022/03/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2022/05/25.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/25
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/31
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 30th, November 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021/03/31
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/26
filed on: 26th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 24th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/03/31
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 4th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/03/31
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 20th, July 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/03/31
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/01/01
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 21st, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/03/31
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/16 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2017/01/10
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/01/10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2017/01/10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Strand London WC2N 5AF on 2017/01/10 to 100 Victoria Street London SW1E 5JL
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 28th, September 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 12th, November 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 25th, April 2014
| annual return
|
Free Download
(5 pages)
|
MISC |
Sect 519
filed on: 31st, December 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, December 2013
| auditors
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/07
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
AP02 |
New person appointed on 2013/03/20 to the position of a member
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/03/31, originally was 2013/05/31.
filed on: 6th, June 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, May 2012
| incorporation
|
Free Download
(38 pages)
|