(CS01) Confirmation statement with updates 15th November 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 3rd August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 4th August 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 15th November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(24 pages)
|
(TM02) 31st August 2022 - the day secretary's appointment was terminated
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 15th August 2022. New Address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB. Previous address: 1 Bartholomew Lane London EC2N 2AX England
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
(TM01) 16th March 2022 - the day director's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th March 2022
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 15th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 15th November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 25th March 2020
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 25th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: C/O Intertrust Uk 35 Great St. Helen's London EC3A 6AP England
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 24th, December 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 15th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 10th, October 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 10th, October 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
| accounts
|
Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
|
(TM01) 14th December 2017 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th November 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 25th, August 2017
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 25th, August 2017
| accounts
|
Free Download
(37 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 25th, August 2017
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On 1st June 2017 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st June 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 9th February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 31st January 2017 - the day secretary's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 23rd January 2017. New Address: C/O Intertrust Uk 35 Great St. Helen's London EC3A 6AP. Previous address: C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2015
| incorporation
|
Free Download
(51 pages)
|
(SH01) Statement of Capital on 16th November 2015: 1.00 GBP
capital
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