CH01 |
On Wed, 10th Mar 2021 director's details were changed
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Mar 2021 director's details were changed
filed on: 22nd, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2021 director's details were changed
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, March 2024
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 9th, March 2024
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, March 2024
|
accounts |
Free Download
(38 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, March 2024
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 3rd May 2018
filed on: 19th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, April 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, April 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
|
accounts |
Free Download
(73 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 22nd, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, December 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd May 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 10th Mar 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Mar 2021 director's details were changed
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Wed, 10th Mar 2021 to 12 New Fetter Lane London EC4A 1JP
filed on: 10th, March 2021
|
address |
Free Download
(1 page)
|
AP04 |
On Wed, 10th Feb 2021, company appointed a new person to the position of a secretary
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 10th Feb 2021
filed on: 10th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, January 2021
|
accounts |
Free Download
(66 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, January 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, January 2021
|
other |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd May 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Mar 2020
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Mar 2020 new director was appointed.
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 5th, January 2020
|
other |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 5th, January 2020
|
accounts |
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 5th, January 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, January 2020
|
accounts |
Free Download
(56 pages)
|
CH01 |
On Fri, 21st Jun 2019 director's details were changed
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thu, 2nd May 2019
filed on: 25th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd May 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2.05, 12-18 Hoxton Street London N1 6NG England on Mon, 17th Jun 2019 to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
filed on: 17th, June 2019
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 3rd May 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|