(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 20th, December 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, December 2023
| accounts
|
Free Download
(220 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 20th, December 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th September 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 3rd, January 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, January 2023
| accounts
|
Free Download
(228 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 3rd, January 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Friday 30th September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 17th, December 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 17th, December 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, December 2021
| accounts
|
Free Download
(218 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th September 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(21 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 13th, April 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 13th, April 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 13th, April 2021
| accounts
|
Free Download
(256 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th September 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 30th January 2020 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th January 2020.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 27th, December 2019
| accounts
|
Free Download
(170 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 27th, December 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 27th, December 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(19 pages)
|
(CH01) On Thursday 10th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 30th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 9th, January 2019
| accounts
|
Free Download
(210 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th September 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG. Change occurred on Thursday 10th May 2018. Company's previous address: 1 Harlequin Office Park Fieldfare Emerson's Green Bristol BS16 7FN.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Thursday 10th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(20 pages)
|
(CH01) On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 12th February 2018
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 15th June 2017
filed on: 17th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 26th November 2014.
filed on: 12th, December 2014
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Harlequin Office Park Fieldfare Emerson's Green Bristol BS16 7FN. Change occurred on Friday 12th December 2014. Company's previous address: 5 Hobart Place London SW1W 0HU.
filed on: 12th, December 2014
| address
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Wednesday 26th November 2014) of a secretary
filed on: 12th, December 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th May 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 13th May 2014
capital
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(CH01) On Tuesday 22nd October 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, October 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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