TM01 |
Director's appointment terminated on 2024/06/03
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/06/03.
filed on: 5th, June 2024
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 11th, January 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, January 2023
| accounts
|
Free Download
(45 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 13th, July 2022
| accounts
|
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, July 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, May 2022
| accounts
|
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, May 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, January 2021
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, January 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 26th, January 2021
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, January 2021
| accounts
|
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, October 2019
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, October 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2018/12/31 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(44 pages)
|
AD01 |
Change of registered address from 85 Strand 5th Floor London WC2R 0DW United Kingdom on 2018/09/10 to Bankside 3 90 - 100 Southwark Street London SE1 0SW
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/08
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(12 pages)
|
CH01 |
On 2017/02/22 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/01/31.
filed on: 28th, February 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/02/22
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/02/22
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed march holdco LIMITEDcertificate issued on 21/02/17
filed on: 21st, February 2017
| change of name
|
Free Download
(3 pages)
|
AP03 |
On 2017/02/13, company appointed a new person to the position of a secretary
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/09.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2017
| incorporation
|
Free Download
(19 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/01/19
capital
|
|