(TM01) Director's appointment was terminated on 2024-01-11
filed on: 11th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-01-11
filed on: 11th, January 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-01-11
filed on: 11th, January 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2024-01-11
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-10-24
filed on: 30th, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-10-24
filed on: 30th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 8th, May 2023
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2023-04-14
filed on: 19th, April 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Fifth Floor 27 Greville Street London EC1N 8SU. Change occurred on 2023-03-27. Company's previous address: Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom.
filed on: 27th, March 2023
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2023-03-27
filed on: 27th, March 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-11
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-01-11
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2021-11-12
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fifth Floor 27 Greville Street London EC1N 8TN. Change occurred on 2021-10-10. Company's previous address: Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom.
filed on: 10th, October 2021
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, August 2021
| accounts
|
Free Download
(49 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, August 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, August 2021
| other
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Free Download
(3 pages)
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(CH01) On 2021-05-06 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-25
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-01-11
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 6th, October 2020
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, October 2020
| accounts
|
Free Download
(54 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 6th, October 2020
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 6th, October 2020
| other
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-07-07
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-01-11
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 14th, December 2019
| accounts
|
Free Download
(14 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 7th, November 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 12th, October 2019
| other
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, October 2019
| accounts
|
Free Download
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(CH01) On 2019-09-09 director's details were changed
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-09-02
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-08-26
filed on: 9th, September 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-08-26
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-01-11
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-01
filed on: 13th, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-06-30
filed on: 13th, September 2018
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, January 2018
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 12th, January 2018
| accounts
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Free Download
(1 page)
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