TM01 |
Director's appointment terminated on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2023
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, July 2023
|
accounts |
Free Download
(219 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, July 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, July 2023
|
other |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd May 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th November 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, 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: 27th, June 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, June 2022
|
accounts |
Free Download
(234 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 1st June 2021: 101.00 GBP
filed on: 22nd, June 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd November 2021
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 3rd November 2021, company appointed a new person to the position of a secretary
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, July 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, July 2021
|
accounts |
Free Download
(221 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 26th, July 2021
|
other |
Free Download
(1 page)
|
CH01 |
On 14th December 2020 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2020
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2020
filed on: 14th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th November 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 12th November 2019
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 12th November 2019 to 1 New Burlington Place London W1S 2HR
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 16th, November 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2018
|
incorporation |
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 16th November 2018: 100.00 GBP
|
capital |
|