(CS01) Confirmation statement with no updates Sunday 28th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(27 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)
|
(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)
|
(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)
|
(CS01) Confirmation statement with no updates Saturday 28th January 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)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(26 pages)
|
(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)
|
(CS01) Confirmation statement with no updates Friday 28th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(6 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(25 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(87 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 5th, March 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Thursday 28th January 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 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)
|
(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)
|
(AP03) On Friday 27th March 2020 - new secretary appointed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on Monday 21st October 2019
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 1st March 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)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, March 2019
| resolution
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st March 2019
filed on: 1st, March 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, January 2019
| incorporation
|
Free Download
(53 pages)
|
(SH01) 1.00 EUR is the capital in company's statement on Tuesday 29th January 2019
capital
|
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(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|