CS01 |
Confirmation statement with no updates 2025-01-23
filed on: 3rd, February 2025
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
filed on: 3rd, January 2025
|
other |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2024-03-31
filed on: 3rd, January 2025
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 3rd, January 2025
|
accounts |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
filed on: 3rd, January 2025
|
other |
Free Download
|
AD01 |
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 2024-12-09
filed on: 9th, December 2024
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, January 2024
|
accounts |
Free Download
(189 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 31st, January 2024
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-23
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 3rd, March 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 3rd, March 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-23
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-01-13
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, January 2023
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2022-09-26
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-23
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 4th, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-23
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 29th, December 2020
|
accounts |
Free Download
(21 pages)
|
MR04 |
Satisfaction of charge 094029990006 in full
filed on: 14th, December 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094029990003 in full
filed on: 14th, December 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094029990005 in full
filed on: 14th, December 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094029990004 in full
filed on: 14th, December 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-23
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 094029990006, created on 2019-07-30
filed on: 5th, August 2019
|
mortgage |
Free Download
(76 pages)
|
MR01 |
Registration of charge 094029990005, created on 2019-07-30
filed on: 2nd, August 2019
|
mortgage |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-23
filed on: 24th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 9th, October 2018
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 094029990004, created on 2018-07-23
filed on: 30th, July 2018
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 094029990003, created on 2018-07-23
filed on: 26th, July 2018
|
mortgage |
Free Download
(78 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-23
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 094029990002 in full
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094029990001 in full
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 15th, August 2017
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2017-07-12
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-12
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-12
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-23
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 094029990002, created on 2016-09-07
filed on: 13th, September 2016
|
mortgage |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2016-07-25
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 2nd, August 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-01-23 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, September 2015
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 094029990001, created on 2015-06-10
filed on: 11th, June 2015
|
mortgage |
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2015-02-13
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-01-31 to 2016-03-31
filed on: 29th, January 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2015
|
incorporation |
Free Download
(9 pages)
|