(CS01) Confirmation statement with updates 2023-12-20
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2023-10-31
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, October 2023
| accounts
|
Free Download
(22 pages)
|
(PSC05) Change to a person with significant control 2021-02-02
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 7th, January 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2022-12-20
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-12-20
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 25th, October 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 25th, October 2021
| accounts
|
Free Download
(76 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 25th, October 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 25th, October 2021
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2021-04-16
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-04-09
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-16
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-12-20
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2021-02-02. Company's previous address: Gloucester Building Kensington Village Avonmore Road London W14 8RF.
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 14th, September 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 14th, September 2020
| accounts
|
Free Download
(60 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 14th, September 2020
| other
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-03-31
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-12-20
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 27th, September 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(22 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 27th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 27th, September 2019
| accounts
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with no updates 2018-12-20
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 1st, August 2018
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 1st, August 2018
| accounts
|
Free Download
(59 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 19th, July 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 19th, July 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-12-20
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 14th, November 2017
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, November 2017
| accounts
|
Free Download
(37 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 23rd, October 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 27th, September 2017
| other
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-04-13
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-01-23
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-31
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-12-01
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-20
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-11-01
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-01-19: 2.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on 2014-09-01
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-07-23
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-09-01
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-30: 2.00 GBP
capital
|
|
(AP01) New director was appointed on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-10-01
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-10-01
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2012
| incorporation
|
Free Download
(8 pages)
|