CH01 |
On Thu, 28th Dec 2023 director's details were changed
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 23rd, November 2023
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, November 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, November 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023
|
accounts |
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, October 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Feb 2016 director's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 28th, November 2022
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, November 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, November 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Sun, 14th Aug 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st May 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Feb 2016 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Feb 2016 director's details were changed
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, January 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, January 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 12th, January 2022
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, January 2022
|
accounts |
Free Download
(23 pages)
|
TM02 |
Wed, 30th Jun 2021 - the day secretary's appointment was terminated
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st May 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, January 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 9th, January 2021
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, January 2021
|
other |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, January 2021
|
other |
Free Download
|
CS01 |
Confirmation statement with no updates Fri, 1st May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 22nd Jan 2020
filed on: 14th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 22nd Jan 2020
filed on: 6th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 29th, May 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 29th, May 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, May 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 22nd, October 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 9th, October 2018
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 9th, October 2018
|
other |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st May 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Feb 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 1st, February 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 1st, February 2018
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 1st, February 2018
|
accounts |
Free Download
(39 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 17th, October 2017
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 17th Feb 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Wed, 14th Sep 2016 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Sep 2016 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 14th Sep 2016. New Address: 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL. Previous address: 33 Grosvenor Place London SW1X 7HY United Kingdom
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 14th Sep 2016 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Aug 2016 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 22nd Aug 2016
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2016
|
incorporation |
Free Download
(10 pages)
|