CS01 |
Confirmation statement with no updates 29th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(93 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(3 pages)
|
CH01 |
On 24th October 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, January 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, January 2023
| accounts
|
Free Download
(95 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, January 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, October 2021
| accounts
|
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(23 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, February 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, February 2021
| accounts
|
Free Download
(86 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, February 2021
| other
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 23rd December 2020
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th January 2020
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 21st December 2019. New Address: Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
filed on: 21st, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2017 to 31st March 2018
filed on: 31st, March 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
20th December 2016 - the day director's appointment was terminated
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2016
| incorporation
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened from 30th November 2017 to 31st March 2017
filed on: 29th, November 2016
| accounts
|
Free Download
(1 page)
|