AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 18th November 2020 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th January 2020 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, July 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, July 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, July 2023
| accounts
|
Free Download
(219 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 23rd May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
19960102.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 12th November 2019
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(29 pages)
|
SH01 |
19960101.00 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 3rd November 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 3rd November 2021 - new secretary appointed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Monday 16th March 2020.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on Tuesday 12th November 2019
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2017
| resolution
|
Free Download
|
SH01 |
19960100.00 GBP is the capital in company's statement on Monday 21st November 2016
filed on: 16th, December 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, October 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th October 2016
capital
|
|