CS01 |
Confirmation statement with no updates 20th January 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, January 2024
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 23rd, January 2024
|
accounts |
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, January 2024
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, January 2024
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 4th, November 2022
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, November 2022
|
accounts |
Free Download
(44 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, November 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(28 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 19th, February 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2021
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
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)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, January 2021
|
accounts |
Free Download
(41 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)
|
AP01 |
New director was appointed on 18th August 2020
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2020
filed on: 25th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th August 2020
filed on: 25th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2020
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, December 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, December 2018
|
accounts |
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 26th, October 2018
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th April 2018
filed on: 19th, April 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, April 2018
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2018
filed on: 8th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Bates House 130 Church Road Harold Wood RM3 0SD on 12th October 2017 to Bates House Church Road Harold Wood Essex RM3 0SD
filed on: 12th, October 2017
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 st. George Street London W1S 1FS United Kingdom on 28th September 2017 to Bates House 130 Church Road Harold Wood RM3 0SD
filed on: 28th, September 2017
|
address |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 10th February 2017
filed on: 6th, March 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th February 2017: 8891.88 USD
filed on: 6th, March 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th February 2017
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2017
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2017
|
incorporation |
Free Download
(40 pages)
|