CS01 |
Confirmation statement with updates 2024/03/31
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2024/03/25
filed on: 3rd, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/03/25. New Address: 2nd Floor, 81-87 High Holborn London WC1V 6DF. Previous address: 33 Kingsway London WC2B 6UF United Kingdom
filed on: 25th, March 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/02.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
SH01 |
508010.02 GBP is the capital in company's statement on 2023/11/17
filed on: 4th, December 2023
|
capital |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, November 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 9th, November 2023
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, November 2023
|
accounts |
Free Download
(204 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, November 2023
|
other |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, August 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/08/23
filed on: 21st, August 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, August 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
508000.02 GBP is the capital in company's statement on 2023/08/21
filed on: 21st, August 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
50800002.00 GBP is the capital in company's statement on 2023/08/18
filed on: 18th, August 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/11/15 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/11/15 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 10th, November 2022
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, November 2022
|
accounts |
Free Download
(189 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 24th, October 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, October 2022
|
other |
Free Download
(3 pages)
|
MR04 |
Charge 099381800001 satisfaction in full.
filed on: 6th, September 2022
|
mortgage |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/06/28
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/06/16. New Address: 33 Kingsway London WC2B 6UF. Previous address: The Prow 1 Wilder Walk London London W1B 5AP United Kingdom
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
500001.00 GBP is the capital in company's statement on 2021/12/23
filed on: 4th, January 2022
|
capital |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 15th, November 2021
|
accounts |
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, November 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
|
accounts |
Free Download
(166 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 5th, November 2021
|
other |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/10/20
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, October 2021
|
other |
Free Download
(2 pages)
|
TM02 |
2021/08/17 - the day secretary's appointment was terminated
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, October 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2019/03/31
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
500001.00 GBP is the capital in company's statement on 2018/11/30
filed on: 4th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/02/06
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
SH19 |
100001.00 GBP is the capital in company's statement on 2016/06/08
filed on: 8th, June 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 099381800001, created on 2016/03/11
filed on: 18th, March 2016
|
mortgage |
Free Download
(52 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on 2016/02/10
filed on: 24th, February 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/01/31.
filed on: 6th, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2016
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/06
|
capital |
|