CS01 |
Confirmation statement with no updates 2023/11/01
filed on: 2nd, November 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: 15th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, October 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(54 pages)
|
PSC05 |
Change to a person with significant control 2023/09/30
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/08/14
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/10/02. New Address: 5 Howick Place London SW1P 1WG. Previous address: 9th Floor, Metro Building Butterwick London W6 8DL England
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/17 - the day director's appointment was terminated
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/04/17
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/17 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/17 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 119880010001 satisfaction in full.
filed on: 20th, April 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/18
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, October 2022
| accounts
|
Free Download
(58 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/15
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 9th, November 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 9th, November 2021
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(50 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 5th, October 2021
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, November 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 27th, November 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 27th, November 2020
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, November 2020
| accounts
|
Free Download
(52 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 7th, November 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 7th, November 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/10/30
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/07/14.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/05/31.
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/31
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/10/31. New Address: 9th Floor, Metro Building Butterwick London W6 8DL. Previous address: Warwick Court Paternoster Square London EC4M 7DX United Kingdom
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/17.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/17.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/09/17 - the day secretary's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
1.23 USD is the capital in company's statement on 2019/08/14
filed on: 13th, September 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019/08/14
filed on: 5th, September 2019
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2019
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, July 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 119880010001, created on 2019/06/27
filed on: 1st, July 2019
| mortgage
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2019/05/17.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/17.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/17 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/05/09
capital
|
|