(CS01) Confirmation statement with updates Friday 30th June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(39 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 18th August 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 18th August 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(39 pages)
|
(CH03) On Wednesday 2nd March 2022 secretary's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
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(AP03) On Friday 30th July 2021 - new secretary appointed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th June 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Sunday 30th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Saturday 30th June 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(35 pages)
|
(MR04) Charge 081980980001 satisfaction in full.
filed on: 4th, January 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 30th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(33 pages)
|
(AD01) Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on Tuesday 7th March 2017
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
(SH01) 1723279.00 USD is the capital in company's statement on Wednesday 7th December 2016
filed on: 12th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Thursday 30th June 2016
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 081980980001, created on Friday 27th May 2016
filed on: 7th, June 2016
| mortgage
|
Free Download
(29 pages)
|
(AR01) Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 30th September 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(29 pages)
|
(CH01) On Monday 27th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 31st August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, August 2014
| incorporation
|
Free Download
(14 pages)
|
(SH01) 1694405.00 USD is the capital in company's statement on Friday 6th June 2014
filed on: 25th, July 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 11th, July 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 1694405.00 USD is the capital in company's statement on Friday 6th June 2014
filed on: 11th, July 2014
| capital
|
Free Download
(4 pages)
|
(CH01) On Friday 27th June 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 27th June 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 1592612.00 USD is the capital in company's statement on Friday 10th January 2014
filed on: 9th, June 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 30th September 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(24 pages)
|
(CH01) On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th April 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Saturday 31st August 2013 to Monday 30th September 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(1 page)
|
(SH01) 347.00 GBP is the capital in company's statement on Thursday 20th March 2014
filed on: 20th, March 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 4th November 2013 from 65 Curzon Street London W1J 8PE England
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(SH01) 1592266.00 USD is the capital in company's statement on Thursday 12th September 2013
filed on: 12th, September 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 31st August 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1590000.00 USD is the capital in company's statement on Friday 26th October 2012
filed on: 10th, September 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th August 2013.
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 1590.00 USD is the capital in company's statement on Monday 1st October 2012
filed on: 19th, November 2012
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 21st September 2012
filed on: 27th, September 2012
| capital
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th September 2012
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 31st, August 2012
| incorporation
|
Free Download
(7 pages)
|