(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 7th, November 2023
| accounts
|
Free Download
(6 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, November 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 7th, November 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, November 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2023-08-06
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 21st, November 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 21st, November 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, November 2022
| accounts
|
Free Download
(30 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-08-06
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2021-08-19
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-08-19
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2016-04-06
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-08-19
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-08-19
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-08-06
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 7th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-08-06
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-21
filed on: 21st, September 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-08-06
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-06
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2018-08-31 to 2018-03-31
filed on: 4th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-08-31
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2017-10-23 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-10-23 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-10-23 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-10-23 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-23
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-23
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-23
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-06
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 47-48 Piccadilly London W1J 0DT to Royal Trust House 54-56 Jermyn Street London SW1Y 6LX on 2017-07-04
filed on: 4th, July 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-06
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2015-08-31
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2015-08-28 director's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-08-06 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 3 st Johns Mews St Johns Road Hampton Wick Surrey KT1 4AN England to 47-48 Piccadilly London W1J 0DT on 2015-07-14
filed on: 14th, July 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, August 2014
| incorporation
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Free Download
(14 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2014-08-06: 1.00 GBP
capital
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