(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 25th Oct 2023: 1926800001.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, 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: 3rd, October 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(28 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
| accounts
|
Free Download
(72 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 27th Jul 2022: 1926800000.00 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
| accounts
|
Free Download
(70 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(28 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 15th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 8th Aug 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Aug 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 3rd May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 30th Apr 2021: 1889300000.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, October 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, October 2021
| accounts
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 30th Apr 2021: 1889300000.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 7th, September 2020
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd May 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 21st, May 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 21st, May 2020
| other
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 6th Mar 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Mar 2020 new director was appointed.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 30th Sep 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on Sun, 28th Apr 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 29th Apr 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 29th Apr 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 28th Apr 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom on Wed, 10th Oct 2018 to The Cooperage 5 Copper Row London England SE1 2LH
filed on: 10th, October 2018
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 23rd Jul 2018: 1424600000.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sat, 28th Jul 2018: 1719800000.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 13th Aug 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 13th Aug 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 13th Aug 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Mon, 30th Sep 2019
filed on: 20th, August 2018
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113475110001, created on Thu, 10th May 2018
filed on: 17th, May 2018
| mortgage
|
Free Download
(39 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, May 2018
| incorporation
|
Free Download
(46 pages)
|
(SH01) Capital declared on Fri, 4th May 2018: 1.00 GBP
capital
|
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