AD01 |
Change of registered address from Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 2024/03/11 to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, November 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
|
accounts |
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 1st, November 2023
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, November 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, October 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/04
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/04
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, January 2022
|
other |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 21st, January 2022
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, January 2022
|
other |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
|
accounts |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates 2021/07/04
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, June 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2021
|
capital |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 8th, April 2021
|
accounts |
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, April 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, March 2021
|
accounts |
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, March 2021
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, December 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/04
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 11th, September 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019/07/04
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2019
|
resolution |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/07/31.
filed on: 5th, November 2018
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2018
|
resolution |
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2018
|
incorporation |
Free Download
(14 pages)
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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SH01 |
200.00 GBP is the capital in company's statement on 2018/07/05
|
capital |
|