TM01 |
Director appointment termination date: December 31, 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 31, 2023 new director was appointed.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, July 2023
|
accounts |
Free Download
(220 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 23, 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, August 2022
|
accounts |
Free Download
(234 pages)
|
TM02 |
Secretary appointment termination on November 3, 2021
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On November 3, 2021 - new secretary appointed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, July 2021
|
accounts |
Free Download
(221 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On December 14, 2020 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 18, 2020 new director was appointed.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, September 2020
|
accounts |
Free Download
(207 pages)
|
AP01 |
On March 16, 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on November 13, 2019
filed on: 13th, November 2019
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
|
accounts |
Free Download
(187 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2017
|
resolution |
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 27th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 27, 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 5th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 5, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 1st, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 1, 2014: 1.00 GBP
|
capital |
|
CH01 |
On February 28, 2014 director's details were changed
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 20, 2014 director's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 20, 2014 director's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 15, 2013 director's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 8, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 8, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 4th, May 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On September 8, 2011 director's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 8, 2011 director's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On December 14, 2010 director's details were changed
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 10, 2010 new director was appointed.
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On August 4, 2010 secretary's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 29, 2010. Old Address: 234 Bath Road Slough SL1 4EE United Kingdom
filed on: 29th, July 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2010
|
incorporation |
Free Download
(25 pages)
|