CS01 |
Confirmation statement with no updates 7th January 2024
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
|
accounts |
Free Download
(208 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, August 2023
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, August 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 7th November 2022 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 12th September 2022 secretary's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 12th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom on 12th September 2022 to 5 Marble Arch London W1H 7EJ
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 12th September 2022
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 10th March 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th January 2022
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2022
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2022
filed on: 13th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2021
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 5th October 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 5th October 2020, company appointed a new person to the position of a secretary
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2020
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 22nd March 2019
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th January 2019
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 7th January 2018
filed on: 19th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 7th January 2017
filed on: 19th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP03 |
On 10th August 2016, company appointed a new person to the position of a secretary
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2017 to 31st December 2016
filed on: 14th, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2016
|
incorporation |
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 8th January 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|