(AP01) On April 14, 2023 new director was appointed.
filed on: 17th, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 11, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On March 1, 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to June 30, 2022
filed on: 6th, December 2022
| accounts
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Free Download
(28 pages)
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(AD01) New registered office address 33 Broadwick Street London W1F 0DQ. Change occurred on May 18, 2022. Company's previous address: 151 Wardour Street London W1F 8WE United Kingdom.
filed on: 18th, May 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates March 11, 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to June 30, 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(27 pages)
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(PSC05) Change to a person with significant control March 22, 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On March 15, 2020 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 11, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control May 17, 2017
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control May 17, 2017
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to June 30, 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(34 pages)
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(CS01) Confirmation statement with no updates March 11, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 27, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to June 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with updates March 11, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 151 Wardour Street London W1F 8WE. Change occurred on January 16, 2019. Company's previous address: Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to March 31, 2018 (was June 30, 2018).
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 18, 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(25 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates August 18, 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 18, 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on March 31, 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) On January 1, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
|
(AD01) New registered office address Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ. Change occurred on July 30, 2015. Company's previous address: 60 Grosvenor Street London W1K 3HZ United Kingdom.
filed on: 30th, July 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 18, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 18, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 18, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2015
| incorporation
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Free Download
(52 pages)
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(SH01) Capital declared on March 18, 2015: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on March 18, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|