AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 15th, October 2023
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
|
accounts |
Free Download
(90 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 4th, October 2022
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, December 2021
|
accounts |
Free Download
(85 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 17th, December 2021
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, 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: 17th, December 2021
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-23
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-23
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-23
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-23
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, January 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 9th, January 2021
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, January 2021
|
other |
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
(76 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 6th, October 2019
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
|
accounts |
Free Download
(68 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 6th, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 6th, October 2019
|
other |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-04
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
|
other |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-02-13
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, October 2017
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, October 2017
|
accounts |
Free Download
(57 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)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 17th, October 2017
|
other |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-07-12) of a secretary
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-06-27
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 13th, October 2016
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 13th, October 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 13th, October 2016
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 20th, October 2015
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 20th, October 2015
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 20th, October 2015
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 20th, October 2015
|
accounts |
Free Download
(26 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, July 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-03
filed on: 7th, July 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-03
filed on: 15th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 11th, June 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-14
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-03
filed on: 8th, July 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2013-01-23) of a secretary
filed on: 23rd, January 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-01-23
filed on: 23rd, January 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 2012-09-12
filed on: 12th, September 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2013-12-31
filed on: 5th, July 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2012
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|