| CH01 |
On January 1, 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2024 director's details were changed
filed on: 1st, January 2024
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
|
accounts |
Free Download
(252 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(13 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, October 2023
|
other |
Free Download
(2 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
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 29th, December 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 29th, December 2022
|
other |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, December 2022
|
accounts |
Free Download
(255 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2022
filed on: 20th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 20, 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 20, 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 20, 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 31, 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 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
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, January 2022
|
other |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 12th, January 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, January 2022
|
accounts |
Free Download
(230 pages)
|
| CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2020
filed on: 11th, August 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on June 2, 2020. Company's previous address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom.
filed on: 2nd, June 2020
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control May 31, 2020
filed on: 2nd, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 26, 2020
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: March 26, 2020) of a secretary
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to August 31, 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On November 28, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 28, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 28, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates August 4, 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to August 31, 2018
filed on: 23rd, January 2019
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates August 4, 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 14, 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On March 9, 2018 new director was appointed.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 4, 2017
filed on: 7th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: July 4, 2017) of a secretary
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 4, 2017
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 3, 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 4, 2016 director's details were changed
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 4, 2016 director's details were changed
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB. Change occurred on November 9, 2016. Company's previous address: Level 32 30 st. Mary Axe London EC3A 8BF United Kingdom.
filed on: 9th, November 2016
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, August 2016
|
incorporation |
Free Download
(21 pages)
|