(AD01) New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom.
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 9th, June 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023-05-11
filed on: 15th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 15th, May 2023
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 15th, May 2023
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 15th, May 2023
| accounts
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Free Download
(64 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 28th, June 2022
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 21st, June 2022
| accounts
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Free Download
(68 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 30th, May 2022
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 30th, May 2022
| other
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2022-05-20
filed on: 24th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-05-11
filed on: 12th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-03-14
filed on: 14th, March 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-11-16
filed on: 29th, November 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-09-30
filed on: 1st, July 2021
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2021-05-11
filed on: 11th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on 2021-01-27. Company's previous address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom.
filed on: 27th, January 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-09-30
filed on: 15th, July 2020
| accounts
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Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2020-05-11
filed on: 11th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2019-11-18
filed on: 20th, November 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-18
filed on: 18th, November 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 16 st. Martin's Le Grand London EC1A 4EN. Change occurred on 2019-09-23. Company's previous address: 27 Goswell Road London EC1M 7GT United Kingdom.
filed on: 23rd, September 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-09-30
filed on: 10th, September 2019
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2019-08-28
filed on: 30th, August 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-05-11
filed on: 20th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-07-29
filed on: 7th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2018-07-27
filed on: 31st, July 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 17th, July 2018
| accounts
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Free Download
(16 pages)
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(AA01) Current accounting period shortened from 2018-12-31 to 2018-09-30
filed on: 11th, May 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-31
filed on: 12th, January 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-11-15
filed on: 13th, December 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-01
filed on: 13th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 17th, August 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2017-07-29
filed on: 2nd, August 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2017-07-24
filed on: 24th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2017-07-24
filed on: 24th, July 2017
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-05-15
filed on: 16th, May 2017
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-12-20) of a secretary
filed on: 21st, December 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-12-20
filed on: 21st, December 2016
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-07-29
filed on: 5th, August 2016
| confirmation statement
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2016-03-01
filed on: 17th, March 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-03-01
filed on: 17th, March 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-03-01
filed on: 17th, March 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-03-01
filed on: 17th, March 2016
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2015-11-27: 786797.00 GBP
filed on: 7th, December 2015
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 30th, July 2015
| incorporation
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Free Download
(32 pages)
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(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31
filed on: 30th, July 2015
| accounts
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Free Download
(1 page)
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