(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(26 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(78 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, September 2022
| accounts
|
Free Download
(125 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, September 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, September 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(26 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, September 2021
| accounts
|
Free Download
(123 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 10th, 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: 10th, September 2021
| other
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 28th November 2019
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 28th November 2019
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SY at an unknown date
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 11th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, November 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, November 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, November 2020
| accounts
|
Free Download
(128 pages)
|
(AD01) Change of registered address from Victoria House Victoria Road Horley Surrey RH6 7AF on 28th November 2019 to Corporate Headquarters Scarsdale Place Kensington London W8 5SY
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(22 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, September 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, September 2019
| accounts
|
Free Download
(208 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 24th, September 2019
| other
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SR at an unknown date
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(21 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 14th, September 2018
| accounts
|
Free Download
(176 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 14th, September 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 14th, September 2018
| other
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 24th November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(21 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 29th, September 2017
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 29th, September 2017
| accounts
|
Free Download
(164 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 29th, September 2017
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(22 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 5th, October 2016
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 5th, October 2016
| accounts
|
Free Download
(168 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 5th, October 2016
| other
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SR at an unknown date
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 17th, September 2015
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 17th, September 2015
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 17th, September 2015
| accounts
|
Free Download
(168 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th February 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st March 2014: 6322001.00 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 28th February 2015 to 31st December 2014
filed on: 5th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AD02) Register inspection address has been changed
filed on: 24th, February 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, February 2014
| incorporation
|
Free Download
(37 pages)
|