(CS01) Confirmation statement with no updates December 12, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 27th, November 2023
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, November 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, November 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, November 2023
| accounts
|
Free Download
(158 pages)
|
(CS01) Confirmation statement with no updates December 12, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, April 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 12th, April 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, April 2022
| accounts
|
Free Download
(143 pages)
|
(CS01) Confirmation statement with no updates December 10, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates December 10, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control November 30, 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on November 30, 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on November 30, 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 10, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) On July 31, 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 28, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 10, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 5, 2018 new director was appointed.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 5, 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 5, 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 21, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(16 pages)
|
(AP01) On April 23, 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 10, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 22, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) On March 31, 2016 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 10, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: September 30, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 31, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) On August 31, 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On July 1, 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 10, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 6, 2016: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(14 pages)
|
(AP01) On May 11, 2015 new director was appointed.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On May 11, 2015 new director was appointed.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 10, 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 10, 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on September 3, 2013
filed on: 11th, September 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On July 22, 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to December 10, 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 10, 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2010
| incorporation
|
Free Download
(30 pages)
|