(CS01) Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, September 2023
| accounts
|
Free Download
(83 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, 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: 13th, September 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Jan 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
| accounts
|
Free Download
(83 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
|
Free Download
(87 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Thu, 28th Jan 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, January 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, January 2021
| accounts
|
Free Download
(71 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, January 2021
| other
|
Free Download
(1 page)
|
(AP03) On Fri, 27th Mar 2020, company appointed a new person to the position of a secretary
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom on Mon, 21st Oct 2019 to 550 Second Floor Thames Valley Park Reading RG6 1PT
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 30th May 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 30th May 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 1st Mar 2019
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117956990001, created on Tue, 9th Apr 2019
filed on: 10th, April 2019
| mortgage
|
Free Download
(57 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Feb 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Feb 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Feb 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Feb 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 1st Mar 2019
filed on: 1st, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 29th, January 2019
| incorporation
|
Free Download
(53 pages)
|
(SH01) Capital declared on Tue, 29th Jan 2019: 1.00 EUR
capital
|
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(AA01) Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|