GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 30th, December 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
|
accounts |
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 30th, December 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 6th, January 2023
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 6th, January 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 6th, January 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, January 2022
|
accounts |
Free Download
(33 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 11th, January 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 11th, January 2022
|
other |
Free Download
(1 page)
|
AD01 |
New registered office address 15 Belgrave Square London SW1X 8PS. Change occurred on Monday 6th September 2021. Company's previous address: 22 South Audley Street London W1K 2NY England.
filed on: 6th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 27th, April 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 27th, April 2021
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, April 2021
|
accounts |
Free Download
(33 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 9th, April 2021
|
other |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 15th November 2019
filed on: 15th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 11th January 2018
filed on: 15th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th June 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 18th, September 2019
|
accounts |
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control Thursday 1st February 2018
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th June 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 3rd, August 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 16th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(16 pages)
|
AD02 |
New sail address 5 Stratford Place London W1C 1AX. Change occurred at an unknown date. Company's previous address: 38 Hertford Street London W1J 7SG England.
filed on: 23rd, August 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 22nd August 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 38 Hertford Street London W1J 7SG
filed on: 11th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 23rd January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 5th, July 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2016
|
incorporation |
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 30th June 2016
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|