| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(14 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, August 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, August 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, August 2023
|
accounts |
Free Download
(124 pages)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(122 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(15 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)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 23rd, August 2021
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, August 2021
|
accounts |
Free Download
(123 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, August 2021
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 14th, October 2020
|
accounts |
Free Download
(123 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, August 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, August 2020
|
other |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On April 1, 2019 - new secretary appointed
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 31, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 9, 2018 director's details were changed
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on January 9, 2018
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On December 5, 2017 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Secretary appointment termination on September 30, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 30, 2016 - new secretary appointed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 15, 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2016
|
resolution |
Free Download
(24 pages)
|
| SH01 |
Capital declared on January 4, 2016: 1228438547.00 GBP
filed on: 4th, January 2016
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 15, 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On March 6, 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 23, 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 26th, November 2014
|
resolution |
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 18, 2014
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 14, 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 17, 2014
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On November 17, 2014 - new secretary appointed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on November 17, 2014
filed on: 17th, November 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from October 31, 2015 to December 31, 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, October 2014
|
incorporation |
Free Download
(29 pages)
|