CS01 |
Confirmation statement with no updates December 31, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, July 2023
| accounts
|
Free Download
(235 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, July 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, July 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
| accounts
|
Free Download
(226 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, July 2022
| accounts
|
Free Download
(214 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control September 25, 2020
filed on: 1st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 24, 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on September 24, 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 65 Gresham Street London EC2V 7NQ. Change occurred on September 25, 2020. Company's previous address: 30 Berners Street London W1T 3LR England.
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(24 pages)
|
AP02 |
Appointment (date: July 30, 2020) of a member
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2018
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on June 15, 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(31 pages)
|
AD01 |
New registered office address 30 Berners Street London W1T 3LR. Change occurred on October 1, 2018. Company's previous address: 17 Rochester Row London SW1P 1QT.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On June 15, 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control June 15, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2017 to December 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 12, 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2016
| incorporation
|
Free Download
|