(AP01) New director appointment on 2024/04/01.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/03/31
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, February 2024
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, February 2024
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, February 2024
| accounts
|
Free Download
(56 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, February 2024
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/11/08
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/08
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 25th, October 2022
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 25th, October 2022
| accounts
|
Free Download
(51 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, 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: 10th, October 2022
| other
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/04.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/06/30
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/04
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/01/14
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/10.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/06.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 6th, December 2021
| accounts
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 6th, December 2021
| other
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, December 2021
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, December 2021
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates 2021/11/08
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/10/19
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/11/08
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/03/16
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/16.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom on 2020/02/21 to 1 Welbeck Street London W1G 0AR
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/11/08
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/04/29
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/04/29
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/04/29
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30
filed on: 5th, June 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, November 2018
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on 2018/11/09
capital
|
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