(CS01) Confirmation statement with updates 2023-06-17
filed on: 19th, June 2023
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2023-04-27 director's details were changed
filed on: 6th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-27
filed on: 9th, May 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-27
filed on: 9th, May 2023
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-04-27
filed on: 9th, May 2023
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-05-02: 901.00 USD
filed on: 4th, May 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 18th, April 2023
| accounts
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Free Download
(85 pages)
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(CH01) On 2021-08-01 director's details were changed
filed on: 21st, July 2022
| officers
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 120712780001 in full
filed on: 23rd, June 2022
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-06-17
filed on: 17th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 120712780002, created on 2022-05-30
filed on: 1st, June 2022
| mortgage
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Free Download
(48 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 9th, May 2022
| accounts
|
Free Download
(83 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 26th, July 2021
| accounts
|
Free Download
(71 pages)
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(CS01) Confirmation statement with no updates 2021-06-25
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-05-12
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to 2020-10-31 (was 2020-12-31).
filed on: 29th, April 2021
| accounts
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2019-10-31
filed on: 28th, April 2021
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 28th, April 2021
| accounts
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Free Download
(29 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 28th, April 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 28th, April 2021
| other
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2020-03-31 to 2019-10-31
filed on: 15th, October 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-06-25
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control 2019-12-23
filed on: 28th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2019-12-23. Company's previous address: One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom.
filed on: 23rd, December 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-08
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-11-08: 900.00 USD
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-11-06
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 14th, November 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-06
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-11-06
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 120712780001, created on 2019-11-05
filed on: 12th, November 2019
| mortgage
|
Free Download
(49 pages)
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(NEWINC) Incorporation
filed on: 26th, June 2019
| incorporation
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Free Download
(36 pages)
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(AA01) Current accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|