AD01 |
Change of registered address from 7 Bishopsgate London EC2N 3AQ United Kingdom on Mon, 29th Apr 2024 to 60 London Wall 2nd Floor London EC2M 5TQ
filed on: 29th, April 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 8th, November 2023
|
accounts |
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on Tue, 22nd Aug 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(58 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, October 2022
|
other |
Free Download
(3 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, October 2022
|
other |
Free Download
(1 page)
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AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(9 pages)
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AP01 |
On Fri, 20th May 2022 new director was appointed.
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th May 2022
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 5th May 2022
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th May 2022
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, July 2021
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, July 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, July 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, January 2021
|
accounts |
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 21st, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 21st, January 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 21st, January 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 22nd, October 2019
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 22nd, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 22nd, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 21st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 9th, October 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 9th, October 2018
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 9th, October 2018
|
accounts |
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 9th, October 2018
|
other |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 13th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, May 2018
|
gazette |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2017
|
incorporation |
Free Download
(26 pages)
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SH01 |
Capital declared on Thu, 2nd Mar 2017: 100.00 GBP
|
capital |
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AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 2nd, March 2017
|
accounts |
Free Download
(1 page)
|