AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 21st, January 2024
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, January 2024
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 3rd, January 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 3rd, January 2024
|
accounts |
Free Download
(146 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 22nd August 2017
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 17th, January 2023
|
accounts |
Free Download
(162 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(17 pages)
|
AD04 |
Location of company register(s) has been changed to The Adelphi 1 - 11 John Adam Street London WC2N 6HT at an unknown date
filed on: 26th, October 2022
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, October 2022
|
other |
Free Download
(3 pages)
|
CH01 |
On 23rd August 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 15th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 30th August 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2018
filed on: 12th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 25 st James's Street London SW1A 1HG on 22nd August 2017 to The Adelphi 1 - 11 John Adam Street London WC2N 6HT
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th July 2017
filed on: 11th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Cabot Square Canary Wharf London E14 4QW at an unknown date
filed on: 3rd, October 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st July 2017 to 31st March 2017
filed on: 28th, September 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd September 2016: 4.00 GBP
filed on: 19th, September 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 7th, September 2016
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th September 2016: 2.00 GBP
filed on: 7th, September 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 02/09/16
filed on: 7th, September 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 7th, September 2016
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2016
|
incorporation |
Free Download
|