AP01 |
New director was appointed on 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-14
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 31st, July 2023
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, 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: 31st, July 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, July 2023
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-05-23
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-14
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: 7th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, September 2022
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, September 2022
|
accounts |
Free Download
(234 pages)
|
SH01 |
Statement of Capital on 2021-06-01: 101.00 GBP
filed on: 22nd, June 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-14
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2021-11-03
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-11-03 - new secretary appointed
filed on: 4th, November 2021
|
officers |
Free Download
(2 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)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 26th, July 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 26th, July 2021
|
accounts |
Free Download
(27 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)
|
CH01 |
On 2020-12-14 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-14
filed on: 14th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, July 2020
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-15
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019-11-12
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 2019-11-12
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-11-30 to 2019-12-31
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 2018-11-16: 100.00 GBP
|
capital |
|