PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 9th, November 2023
| accounts
|
Free Download
(214 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 31, 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
filed on: 9th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 9th, November 2023
| other
|
Free Download
(3 pages)
|
CH01 |
On August 7, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 28th, October 2022
| accounts
|
Free Download
(214 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 28th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 28th, October 2022
| other
|
Free Download
(1 page)
|
AD01 |
New registered office address 60 Great Portland Street London W1W 7RT. Change occurred on September 5, 2022. Company's previous address: 75 Bermondsey Street London SE1 3XF England.
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 30, 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 30, 2022) of a secretary
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 5th, November 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 5th, November 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 5th, November 2021
| accounts
|
Free Download
(152 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 31, 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
filed on: 4th, February 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 4th, February 2021
| accounts
|
Free Download
(111 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 31, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
filed on: 4th, February 2021
| other
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: December 11, 2020) of a secretary
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 11, 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 28, 2020
filed on: 28th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On September 9, 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(26 pages)
|
AA01 |
Extension of current accouting period to January 31, 2020
filed on: 8th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 5, 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 75 Bermondsey Street London SE1 3XF. Change occurred on March 7, 2019. Company's previous address: 52-54 High Holborn High Holborn House London WC1V 6RL.
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 5, 2019) of a secretary
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 4, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 52-54 High Holborn High Holborn House London WC1V 6RL. Change occurred on March 18, 2015. Company's previous address: 145-157 St. John Street London EC1V 4PW.
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to November 2, 2012
filed on: 15th, April 2013
| document replacement
|
Free Download
(16 pages)
|
AA01 |
Accounting period ending changed to November 30, 2012 (was December 31, 2012).
filed on: 28th, March 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 28, 2013. Old Address: , 41 Great Portland Street, London, W1W 7LA, United Kingdom
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(20 pages)
|