(TM01) Director's appointment terminated on 2023/12/31
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/12/31.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/12/31
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/12/31.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/12/31.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/12/31
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/11/14
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, July 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, July 2023
| accounts
|
Free Download
(220 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, July 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, July 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2023/06/30
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/05/23
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/11/14
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 18th, August 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 18th, August 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, August 2022
| accounts
|
Free Download
(234 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 18th, August 2022
| accounts
|
Free Download
(25 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2021/06/01
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/11/14
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2021/11/03
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2021/11/03, company appointed a new person to the position of a secretary
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, July 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(27 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, July 2021
| accounts
|
Free Download
(221 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 26th, July 2021
| other
|
Free Download
(1 page)
|
(CH01) On 2020/12/14 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/18.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/14
filed on: 14th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2020/03/16.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/03/16
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/11/15
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2019/11/12
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 2019/11/12 to 1 New Burlington Place London W1S 2HR
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30
filed on: 16th, November 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, November 2018
| incorporation
|
Free Download
(48 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/11/16
capital
|
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