AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st February 2022
filed on: 21st, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th March 2021
filed on: 28th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 28th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2020
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd July 2020
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2020
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th April 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 27th April 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 13th July 2017
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 19th April 2018
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 33 Jermyn Street London SW1Y 6DN United Kingdom on 1st November 2017 to Profile West 950 Great West Road Brentford Middlesex TW8 9ES
filed on: 1st, November 2017
|
address |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 27th July 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th July 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th July 2017: 430501271.92 EUR, 1.00 GBP
filed on: 21st, July 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th July 2017
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2017
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2017
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, July 2017
|
resolution |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 1.00 GBP, 429814206.00 EUR
filed on: 30th, June 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107472810001, created on 8th June 2017
filed on: 12th, June 2017
|
mortgage |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2017
|
resolution |
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened from 30th April 2018 to 31st December 2017
filed on: 19th, May 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2017
|
incorporation |
Free Download
(9 pages)
|