TM01 |
Director appointment termination date: December 31, 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On December 31, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On December 31, 2023 new director was appointed.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2023
filed on: 3rd, August 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: 28th, July 2023
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, July 2023
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, July 2023
| other
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
|
PSC05 |
Change to a person with significant control November 12, 2019
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 23, 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 30, 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on June 1, 2021: 101.00 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 3, 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On November 3, 2021 - new secretary appointed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(29 pages)
|
CH01 |
On December 14, 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 18, 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
On March 16, 2020 new director was appointed.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 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 November 12, 2019
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 30, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 23rd, April 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2017
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2017
| incorporation
|
Free Download
(13 pages)
|