CS01 |
Confirmation statement with no updates Tuesday 21st May 2024
filed on: 22nd, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 14th November 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 27th October 2023 director's details were changed
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 25th, October 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
|
accounts |
Free Download
(93 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, January 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, January 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 10th, January 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
|
accounts |
Free Download
(95 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2022
filed on: 22nd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
|
accounts |
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 24th May 2021 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 16th, February 2021
|
accounts |
Free Download
(37 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, February 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, February 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, February 2021
|
accounts |
Free Download
(86 pages)
|
CH01 |
On Wednesday 27th May 2020 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 27th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 27th May 2020 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th May 2020 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 14th, April 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Sunday 22nd December 2019
filed on: 22nd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st May 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st May 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2016 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 21st May 2015 with full list of members
filed on: 26th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 22nd July 2014 director's details were changed
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 21st May 2014 with full list of members
filed on: 23rd, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 23rd May 2014
|
capital |
|
CH01 |
On Friday 23rd August 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd May 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st May 2014.
filed on: 22nd, May 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2013
|
incorporation |
Free Download
(38 pages)
|