| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, July 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, July 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, July 2023
|
accounts |
Free Download
(97 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 13th June 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th January 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 15th August 2022.
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 13th June 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, June 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, June 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, June 2022
|
accounts |
Free Download
(95 pages)
|
| AP01 |
New director appointment on Wednesday 12th January 2022.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 29th November 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, September 2021
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On Monday 2nd August 2021 - new secretary appointed
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 12th July 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 29th June 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 13th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, June 2021
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, June 2021
|
accounts |
Free Download
(96 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, November 2020
|
accounts |
Free Download
(99 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, August 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, August 2020
|
other |
Free Download
(3 pages)
|
| AP03 |
On Monday 20th July 2020 - new secretary appointed
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 26th June 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 13th June 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates Thursday 13th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 13th June 2018
filed on: 13th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 19th December 2017.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 19th December 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on Monday 2nd October 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Friday 1st July 2016 - new secretary appointed
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 1st July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Friday 12th June 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
30000002.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 13th, June 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Monday 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Monday 5th November 2012 - new secretary appointed
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
30000002.00 GBP is the capital in company's statement on Friday 22nd June 2012
filed on: 29th, June 2012
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013.
filed on: 18th, June 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, June 2012
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|