AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2023
filed on: 23rd, August 2024
|
accounts |
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 23rd, August 2024
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 23rd, August 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 23rd, August 2024
|
accounts |
Free Download
(154 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, August 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, August 2023
|
accounts |
Free Download
(124 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, August 2023
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, October 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
|
accounts |
Free Download
(122 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, September 2021
|
accounts |
Free Download
(123 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, August 2021
|
other |
Free Download
(3 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 Tuesday 31st December 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, September 2020
|
accounts |
Free Download
(123 pages)
|
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)
|
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)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(19 pages)
|
AP03 |
On Monday 1st April 2019 - new secretary appointed
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st March 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 9th January 2018 director's details were changed
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 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 Tuesday 9th January 2018
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 5th December 2017 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st November 2017.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st November 2017.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th September 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 30th September 2016 - new secretary appointed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092847530001, created on Thursday 29th September 2016
filed on: 1st, October 2016
|
mortgage |
Free Download
(35 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 15th May 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2016
|
resolution |
Free Download
(24 pages)
|
SH01 |
1228438549.00 GBP is the capital in company's statement on Monday 4th January 2016
filed on: 4th, January 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 15th May 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 29th May 2015
|
capital |
|
AP01 |
New director appointment on Friday 6th March 2015.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd February 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 31st December 2014
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2014
|
resolution |
|
AP01 |
New director appointment on Monday 17th November 2014.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th November 2014.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th November 2014.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th November 2014.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th November 2014
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 17th November 2014 - new secretary appointed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th November 2014
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
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 Monday 17th November 2014
filed on: 17th, November 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2014
|
incorporation |
Free Download
(29 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 28th October 2014
|
capital |
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st October 2015.
filed on: 28th, October 2014
|
accounts |
Free Download
(1 page)
|