(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, September 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, September 2023
| accounts
|
Free Download
(36 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, September 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/01/31
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, July 2022
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 083878600001 satisfaction in full.
filed on: 3rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/01/31
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, September 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 25th, July 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/20
filed on: 25th, July 2021
| accounts
|
Free Download
(57 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 25th, July 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/01/31
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 23rd, September 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, September 2020
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, September 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 30th, July 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 30th, July 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/01/31
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083878600001, created on 2020/03/04
filed on: 11th, March 2020
| mortgage
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, February 2020
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
| accounts
|
Free Download
(41 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 18th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/01/31
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 18th, December 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 18th, December 2018
| accounts
|
Free Download
(41 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 18th, December 2018
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2017/12/30
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/01/31
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/02/04
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2016/02/04 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2015/02/16 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
|
(AR01) Annual return drawn up to 2015/02/04 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/25
capital
|
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(AD01) Address change date: 2014/10/14. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014/01/02 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/02/04 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(CH01) On 2013/02/25 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/01/02 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 26th, September 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, February 2013
| incorporation
|
Free Download
(23 pages)
|