(CH01) On Tuesday 14th November 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(93 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 6th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
| accounts
|
Free Download
(95 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(43 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, January 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, January 2023
| other
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 16th November 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st July 2022.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 6th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(44 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
|
Free Download
(89 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 6th March 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 19th March 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 17th, February 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 17th, February 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, February 2021
| accounts
|
Free Download
(86 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(21 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 6th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Sunday 22nd December 2019
filed on: 22nd, December 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(42 pages)
|
(MR04) Charge 089271140001 satisfaction in full.
filed on: 27th, June 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 089271140002 satisfaction in full.
filed on: 27th, June 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 6th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th March 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Monday 6th March 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 089271140005, created on Tuesday 21st February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 089271140006, created on Tuesday 21st February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(32 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 089271140004, created on Friday 18th November 2016
filed on: 22nd, November 2016
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 089271140003, created on Friday 18th November 2016
filed on: 22nd, November 2016
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 089271140002, created on Friday 19th August 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 089271140001, created on Friday 19th August 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Sunday 6th March 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Friday 6th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 22nd July 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2014
| incorporation
|
Free Download
(8 pages)
|