CS01 |
Confirmation statement with no updates June 29, 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 25th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, November 2021
|
other |
Free Download
(2 pages)
|
CH01 |
On October 19, 2021 director's details were changed
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fourth Floor 5 Market Place London W1W 8AE England to 5th Floor 41-42 Eastcastle Street London W1W 8DU on October 20, 2021
filed on: 20th, October 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, November 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 29, 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 31st, October 2019
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 26th, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, October 2019
|
accounts |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 12th, October 2019
|
other |
Free Download
|
SH01 |
Capital declared on June 28, 2019: 534300.00 GBP
filed on: 29th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 5, 2019: 564300.00 GBP
filed on: 29th, July 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 29, 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 6, 2019: 514300.00 GBP
filed on: 5th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 15, 2019: 504300.00 GBP
filed on: 5th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 9, 2018: 284300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 26, 2018: 434300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2018: 454300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 2, 2018: 364300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 8, 2018: 314300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 30, 2018: 414300.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 10th, October 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, October 2018
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, October 2018
|
other |
Free Download
(39 pages)
|
SH01 |
Capital declared on December 19, 2017: 264300.00 GBP
filed on: 1st, October 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 30, 2018
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 12th, October 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 12th, October 2017
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 12th, October 2017
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 12th, October 2017
|
other |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 29, 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 1, 2016: 93600.00 GBP
filed on: 14th, July 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Denmark Street London WC2H 8LP United Kingdom to Fourth Floor 5 Market Place London W1W 8AE on July 10, 2017
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, August 2016
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2016
|
incorporation |
Free Download
(27 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2017 to December 31, 2016
filed on: 30th, June 2016
|
accounts |
Free Download
(1 page)
|