CS01 |
Confirmation statement with no updates 2024-01-25
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 28th, July 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-25
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-25
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-02-28 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, December 2021
| accounts
|
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 8th, December 2021
| accounts
|
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, November 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, October 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-25
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, July 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, July 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, July 2020
| accounts
|
Free Download
(83 pages)
|
SH01 |
Statement of Capital on 2020-04-17: 103.00 USD
filed on: 23rd, April 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-25
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2019-10-07
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
| accounts
|
Free Download
(84 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2019-06-14: 101.00 USD
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, June 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/05/19
filed on: 3rd, June 2019
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, June 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-10: 102.00 USD
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-01-25
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 2018-12-12
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 2018-07-26
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-05: 101.00 USD
filed on: 16th, July 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2018
| incorporation
|
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 26th, January 2018
| accounts
|
Free Download
(1 page)
|