(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, March 2024
| accounts
|
Free Download
(36 pages)
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(AA01) Previous accounting period shortened to 2022/12/26
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/12/27
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/08/28
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, September 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 16th, September 2022
| incorporation
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Free Download
(53 pages)
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(CS01) Confirmation statement with no updates 2022/08/28
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(36 pages)
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(AD01) Change of registered address from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom on 2022/03/08 to Westgate House 9 Holborn London EC1N 2LL
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2020/12/28
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2020/12/29
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/08/28
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/30
filed on: 12th, November 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2020/08/28
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 125 Kingsway London WC2B 6NH United Kingdom on 2020/07/10 to 1 Waterhouse Square Holborn London EC1N 2st
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/02/22
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2020/02/28
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/30
filed on: 31st, December 2019
| accounts
|
Free Download
(33 pages)
|
(AA01) Previous accounting period shortened to 2018/12/30
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 2019/05/08 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/11/12
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019/05/08 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/02/22
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28.
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Regency House 1 - 4 Warwick Street London W1B 5LT United Kingdom on 2018/11/12 to 125 Kingsway London WC2B 6NH
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
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(SH01) 99500.00 GBP is the capital in company's statement on 2018/09/27
filed on: 11th, October 2018
| capital
|
Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 23rd, February 2018
| incorporation
|
Free Download
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