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Company number 11344586

Date	Type	Description	View / Download
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(7 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
06 Sep 2018	CH01	Director's details changed for Richard Jerffrey Rundell Hill on 6 September 2018	(2 pages)
16 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)

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