(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 27th, February 2024
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, February 2024
| accounts
|
Free Download
(56 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, February 2024
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, February 2024
| other
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) 1st December 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th November 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 25th August 2023 - the day director's appointment was terminated
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 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)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) 7th October 2022 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(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)
|
(TM01) 12th April 2022 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th April 2022
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 14th January 2022 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 6th December 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, December 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, December 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, December 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 19th October 2021 - the day director's appointment was terminated
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 data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 5th September 2019
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th September 2019
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th March 2020
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th September 2019
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th September 2019
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 5th September 2019 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) 5th September 2019 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) 5th September 2019 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th September 2019
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th November 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 16th March 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 21st February 2020. New Address: 1 Welbeck Street London W1G 0AR. Previous address: 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2019
| resolution
|
Free Download
(19 pages)
|
(AA01) Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 5th, June 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, November 2018
| incorporation
|
Free Download
(23 pages)
|