AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 2nd, February 2024
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024
|
accounts |
Free Download
(65 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 1, 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH02 |
Directors's name changed on July 24, 2023
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On July 24, 2023 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 24, 2023 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on July 24, 2023
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 1, 2022
filed on: 4th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2021
filed on: 3rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(16 pages)
|
CH02 |
Directors's name changed on August 5, 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control August 5, 2019
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on August 28, 2019
filed on: 28th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, December 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates December 1, 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, February 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates December 1, 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
CH02 |
Directors's name changed on April 1, 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 1, 2016
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 5th Floor 6 st. Andrew Street London EC4A 3AE on July 4, 2016
filed on: 4th, July 2016
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on May 27, 2016: 2101.00 GBP
filed on: 13th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 18, 2016: 1101.00 GBP
filed on: 14th, April 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2016: 101.00 GBP
filed on: 5th, April 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2015
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Capital declared on December 2, 2015: 1.00 GBP
|
capital |
|