(AP01) On Thu, 14th Mar 2024 new director was appointed.
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 14th Mar 2024
filed on: 19th, March 2024
| officers
|
Free Download
(1 page)
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(SH19) Capital declared on Thu, 29th Feb 2024: 1.00 GBP
filed on: 29th, February 2024
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 28th, February 2024
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, February 2024
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/01/24
filed on: 27th, February 2024
| insolvency
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(197 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(22 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(3 pages)
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(AP01) On Thu, 1st Jun 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Jun 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 13th Apr 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 13th Apr 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On Tue, 22nd Feb 2022, company appointed a new person to the position of a secretary
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 9th Oct 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on Mon, 10th Aug 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 22nd Sep 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 9th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2 Minster Court Mincing Lane London EC3R 7AA United Kingdom on Wed, 14th Oct 2020 to 2 Minster Court Mincing Lane London EC3R 7PD
filed on: 14th, October 2020
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2019
| incorporation
|
Free Download
(46 pages)
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(AA01) Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 31st Dec 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|