(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, September 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, September 2023
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, September 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, September 2023
| accounts
|
Free Download
(76 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
| accounts
|
Free Download
(76 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, August 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, August 2023
| accounts
|
Free Download
(76 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, August 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 4th July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, November 2022
| accounts
|
Free Download
(65 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 23rd July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 6th, July 2021
| other
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, July 2021
| other
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Bartholomew Close London EC1A 7BL
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
(AD02) New sail address One Bartholomew Close London EC1A 7BL. Change occurred at an unknown date. Company's previous address: One Bartholomew Close London EC1A 7BL United Kingdom.
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Bartholomew Close London EC1A 7BL
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 3rd November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 23rd July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 23rd April 2020.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd April 2020.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2020
| resolution
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 23rd April 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Thursday 23rd April 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 23rd April 2020
filed on: 11th, May 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, May 2020
| incorporation
|
Free Download
(12 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Friday 31st July 2020
filed on: 28th, October 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, July 2019
| incorporation
|
Free Download
(11 pages)
|