(SH01) Capital declared on October 2, 2023: 346584204.00 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, 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: 19th, September 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(254 pages)
|
(CS01) Confirmation statement with no updates September 1, 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control December 19, 2018
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 1, 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, July 2022
| accounts
|
Free Download
(264 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 28, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, 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: 8th, September 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, September 2021
| accounts
|
Free Download
(235 pages)
|
(AP04) On August 24, 2021 - new secretary appointed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 31, 2018: 346584104.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 20, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, September 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, September 2020
| accounts
|
Free Download
(244 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, September 2020
| other
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control December 19, 2018
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 20, 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, July 2019
| accounts
|
Free Download
(231 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 17th, July 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 17th, July 2019
| other
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 31, 2019: 346584102.00 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 20, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
|
Free Download
(202 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) On September 28, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 28, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 7th, October 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 7th, October 2018
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 12, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 25th, July 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 25th, July 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 25th, July 2017
| accounts
|
Free Download
(197 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates December 12, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 13th, September 2016
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 13th, September 2016
| accounts
|
Free Download
(179 pages)
|
(AR01) Annual return made up to November 19, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: June 11, 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on June 12, 2015
filed on: 12th, June 2015
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 28, 2014: 346584100.00 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2014
| incorporation
|
Free Download
(19 pages)
|
(SH01) Capital declared on November 19, 2014: 100.00 GBP
capital
|
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