(AP01) On May 1, 2025 new director was appointed.
filed on: 14th, May 2025
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2025 new director was appointed.
filed on: 14th, May 2025
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2025 new director was appointed.
filed on: 14th, May 2025
| officers
|
Free Download
(2 pages)
|
(CH01) On October 9, 2024 director's details were changed
filed on: 22nd, October 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 20, 2024
filed on: 12th, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 15th, June 2024
| accounts
|
Free Download
(17 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 15th, June 2024
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 15th, June 2024
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 15th, June 2024
| accounts
|
Free Download
(95 pages)
|
(AD01) Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on October 24, 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control October 24, 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 27, 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On July 31, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 25, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 21, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On July 31, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 20, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On March 22, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 22, 2023
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 3rd, April 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 3rd, April 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 3rd, April 2023
| accounts
|
Free Download
(92 pages)
|
(PSC05) Change to a person with significant control September 17, 2021
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 20, 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 31st, March 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 31st, March 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 31st, March 2022
| accounts
|
Free Download
(94 pages)
|
(AA) Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 13 Salisbury Place London England W1H 1FJ on September 17, 2021
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 20, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control July 21, 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 21, 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP04) On January 18, 2021 - new secretary appointed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2021 to June 30, 2021
filed on: 14th, October 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, July 2020
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on July 21, 2020: 100.00 GBP
capital
|
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