AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 20th, October 2023
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 20th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, October 2023
| accounts
|
Free Download
(92 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 20th, October 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-04
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, November 2022
| accounts
|
Free Download
(96 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-04
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 10th, November 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 10th, November 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 10th, November 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, October 2021
| accounts
|
Free Download
(94 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, September 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-04
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 2021-08-09
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-18
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 20th, October 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 20th, October 2020
| accounts
|
Free Download
(79 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 20th, October 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 20th, October 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-04
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-09-10
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-11-19 - new secretary appointed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-10-31
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 23rd, October 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 23rd, October 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 23rd, October 2019
| accounts
|
Free Download
(84 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 25th, September 2019
| accounts
|
Free Download
(84 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 25th, September 2019
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 2019-04-08
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 23rd, October 2018
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 23rd, October 2018
| accounts
|
Free Download
(88 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 11th, September 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 11th, September 2018
| other
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-04
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 14th, December 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2015-09-04 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
capital
|
|
AP03 |
On 2015-03-03 - new secretary appointed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-03-03
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-09-30 to 2015-03-31
filed on: 12th, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-09-04: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|