(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, February 2024
| accounts
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Free Download
(56 pages)
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(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)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
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(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)
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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(7 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)
|
(TM01) Director's appointment terminated on Fri, 14th Jan 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 2nd Mar 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 2nd Mar 2020 new director was appointed.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom on Fri, 21st Feb 2020 to 1 Welbeck Street London W1G 0AR
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2019
| resolution
|
Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 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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(SH01) Capital declared on Fri, 7th Dec 2018: 100.00 GBP
capital
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