| AP01 |
On Mon, 4th Mar 2024 new director was appointed.
filed on: 4th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Dec 2023
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 18th Dec 2023
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed.
filed on: 18th, 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 Sat, 31st Dec 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 17th Aug 2023
filed on: 21st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Mon, 7th Nov 2022 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 12th Sep 2022 secretary's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Mon, 12th Sep 2022
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on Mon, 12th Sep 2022 to 5 Marble Arch London W1H 7EJ
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wed, 17th Aug 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 17th Aug 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Mar 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 17th Aug 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 5th Oct 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 Tue, 31st Dec 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 17th Aug 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sat, 17th Aug 2019
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 22nd Mar 2019 new director was appointed.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 17th Aug 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
On Thu, 26th Oct 2017 new director was appointed.
filed on: 26th, October 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 5th, October 2017
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 28th, September 2017
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 18th, September 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 18th, September 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 18th, September 2017
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2017
|
incorporation |
Free Download
(37 pages)
|
|
SH01 |
Capital declared on Fri, 18th Aug 2017: 1.00 GBP
|
capital |
|