(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Tudor House 250 Menlove Avenue Liverpool L18 3JF. Change occurred on Friday 10th November 2023. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom.
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 12th July 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 10th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thursday 17th November 2022 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 16th November 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tuesday 24th May 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 24th May 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 24th February 2022.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 24th February 2022
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 10th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(AP04) Appointment (date: Friday 30th April 2021) of a secretary
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 10th March 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 18th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, January 2021
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 6th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, July 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on Wednesday 19th June 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA England.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 18th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 28th January 2018 to Sunday 31st December 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 5th Floor 89 New Bond Street London W1S 1DA. Change occurred on Wednesday 8th August 2018. Company's previous address: Aston House Cornwall Avenue London N3 1LF.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st June 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 29th January 2017 to Saturday 28th January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th February 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th January 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th April 2015
capital
|
|
(AA01) Previous accounting period shortened from Thursday 30th January 2014 to Wednesday 29th January 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th January 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
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(AD01) Change of registered office on Thursday 27th February 2014 from , 25 Manchester Square, London, W1U 3PY, England
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
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(CH01) On Friday 17th January 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, January 2013
| incorporation
|
Free Download
(20 pages)
|