(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, October 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, October 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, October 2023
| accounts
|
Free Download
(66 pages)
|
(AP01) New director appointment on 2023/03/31.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/31.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/03/18
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/09/17 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(62 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/03/29.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/03/18
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/03/10
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30
filed on: 11th, August 2021
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/06/30
filed on: 20th, May 2021
| accounts
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 20th, May 2021
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 19th, May 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 19th, May 2021
| accounts
|
Free Download
(56 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 29th, April 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 29th, April 2021
| accounts
|
Free Download
(56 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 29th, April 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/18
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2020/10/01
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Parliament House 12 Salamanca Place London SE1 7HB on 2020/10/01 to 209-215 Blackfriars Road London SE1 8NL
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/02.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/18
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2019/11/15
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 6th, January 2020
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Parliament House 12 Salamanca Place London SE1 7HB England on 2019/11/21 to Parliament House 12 Salamanca Place London SE1 7HB
filed on: 21st, November 2019
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One New Ludgate 60 Ludgate Hill London EC4M 7AW England on 2019/11/15 to Parliament House 12 Salamanca Place London SE1 7HB
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/09/30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/18
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2019/06/30. Originally it was 2019/03/31
filed on: 8th, March 2019
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2018
| resolution
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2018/11/30.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/11/30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/11/30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/30.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, March 2018
| incorporation
|
Free Download
(17 pages)
|