CS01 |
Confirmation statement with no updates December 22, 2023
filed on: 22nd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, September 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, September 2023
|
accounts |
Free Download
(57 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, September 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 13, 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
|
accounts |
Free Download
(57 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 24th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, September 2022
|
other |
Free Download
(3 pages)
|
CH01 |
On July 12, 2021 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 23, 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 19, 2021
filed on: 19th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 19, 2021
filed on: 19th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 23, 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, October 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, October 2020
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 11th, October 2020
|
accounts |
Free Download
(33 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, October 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2019
filed on: 3rd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On December 17, 2019 new director was appointed.
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 17, 2019
filed on: 31st, December 2019
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
|
accounts |
Free Download
(44 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 1st, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 1st, October 2019
|
other |
Free Download
(1 page)
|
AP01 |
On January 11, 2019 new director was appointed.
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2019
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 23, 2018
filed on: 4th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 4th, September 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, September 2018
|
accounts |
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 4th, September 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(27 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(3 pages)
|
AP01 |
On September 20, 2017 new director was appointed.
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2017 new director was appointed.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Fifth Floor 80 Hammersmith Road London W14 8UD. Change occurred on February 28, 2017. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England.
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 23, 2016
filed on: 4th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD.
filed on: 15th, December 2016
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: November 30, 2016) of a secretary
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 29, 2016) of a secretary
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on March 29, 2016. Company's previous address: 1 Finsbury Circus London EC2M 7SH United Kingdom.
filed on: 29th, March 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2016
|
resolution |
Free Download
(18 pages)
|
SH01 |
Capital declared on February 16, 2016: 100.00 GBP
filed on: 22nd, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 16, 2016: 100.00 GBP
filed on: 22nd, February 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2015
|
incorporation |
Free Download
|