(AA) Small company accounts made up to 2022/12/31
filed on: 10th, August 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023/06/25
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 16th, December 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022/06/25
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/03/25
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 50 South Molton Street London W1K 5LH England on 2022/02/09 to 50 South Molton Street London W1K 5SB
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 53 Davies Street London W1K 5JH England on 2022/02/01 to 50 South Molton Street London W1K 5LH
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 29th, July 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2021/06/25
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/03/18
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/03/18 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/03/18 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/03/18 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2020/06/25
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Lansdowne House 57 Berkeley Square London W1J 6ER England on 2020/02/07 to 53 Davies Street London W1K 5JH
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 6th, October 2019
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 53 Davies Street London W1K 5JH England on 2019/07/26 to Lansdowne House 57 Berkeley Square London W1J 6ER
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/06/25
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2018/06/25
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 500075.80 GBP is the capital in company's statement on 2017/07/01
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 500075.80 GBP is the capital in company's statement on 2017/07/01
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/02/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, April 2018
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, April 2018
| accounts
|
Free Download
(20 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/12/30
filed on: 26th, September 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2017/06/25
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016/10/03
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/06/29
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, December 2016
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2016/11/04
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/04.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/25
filed on: 1st, November 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2016/10/03 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/04
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 430090.00 GBP is the capital in company's statement on 2015/07/20
filed on: 1st, December 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/10/31
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 52 Southlands Drive London SW19 5QJ on 2015/11/25 to 53 Davies Street London W1K 5JH
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/10/30
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/30.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/10/31
filed on: 14th, July 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/04
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 53 Davies Street London W1K 5JH on 2014/09/25 to 52 Southlands Drive London SW19 5QJ
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/04
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200090.00 GBP is the capital in company's statement on 2014/06/06
capital
|
|
(CH01) On 2013/10/10 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2013/10/10
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/11/08.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2013/10/10
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, October 2013
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|