(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, February 2024
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 30th December 2022
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 7th August 2022
filed on: 28th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
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(TM02) 10th November 2021 - the day secretary's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, November 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th August 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th June 2021
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) 15th June 2021 - the day director's appointment was terminated
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 7th August 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 9th, October 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 9th, October 2019
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
| accounts
|
Free Download
(59 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 7th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 25th July 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 25th July 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
| accounts
|
Free Download
(55 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th August 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 5th December 2017
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 6th December 2017. New Address: 88 Baker Street London W1U 6TQ. Previous address: 105 Piccadilly London W1J 7NJ United Kingdom
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 26th, October 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 26th, October 2017
| accounts
|
Free Download
(57 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 26th, October 2017
| other
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, August 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, August 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th April 2016
filed on: 6th, April 2016
| resolution
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 31st, December 2015
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st August 2016 to 31st December 2016
filed on: 8th, September 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, August 2015
| incorporation
|
Free Download
(8 pages)
|