(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Sunday 7th January 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, December 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, December 2023
| accounts
|
Free Download
(218 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 19th, December 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 7th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 25th May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 7th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Thursday 7th January 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(23 pages)
|
(CAP-SS) Solvency Statement dated 26/09/19
filed on: 11th, October 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 11th, October 2019
| capital
|
Free Download
(1 page)
|
(SH19) 100.00 GBP is the capital in company's statement on Friday 11th October 2019
filed on: 11th, October 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, October 2019
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 22nd February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 1st January 2018
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 31st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st March 2017.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Tuesday 10th January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Tuesday 10th January 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Tuesday 10th January 2017
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 10th January 2017
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(16 pages)
|
(SH19) 2000000.00 GBP is the capital in company's statement on Tuesday 4th October 2016
filed on: 4th, October 2016
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 20/09/16
filed on: 4th, October 2016
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, October 2016
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 4th, October 2016
| capital
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 40000000.00 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
|
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(AA) Full accounts data made up to Monday 31st March 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(15 pages)
|
(SH01) 40000000.00 GBP is the capital in company's statement on Monday 9th June 2014
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 30th September 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Wednesday 20th March 2013
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 22nd, January 2013
| accounts
|
Free Download
(1 page)
|
(MG01) Duplicate mortgage certificatecharge no:2
filed on: 4th, January 2013
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, December 2012
| mortgage
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2012
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2012
| incorporation
|
Free Download
(38 pages)
|