(CS01) Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thu, 8th Feb 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 8th Feb 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Feb 2024
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Nov 2023 new director was appointed.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 21st Nov 2023
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 21st Jan 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 21st Jan 2024 new director was appointed.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 21st Nov 2023
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 21st Nov 2023
filed on: 17th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 21st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Jan 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 8 Office 4, 8 Percy Street London W1T 1DJ England on Thu, 4th Jul 2019 to Office 416 83 Victoria Street London SW1H 0HW
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Jan 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 54 Broadwick Street Suite 4 London W1F 7AH England on Thu, 15th Jun 2017 to 8 Percy Street Office 4 London W1T 1DJ
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Percy Street Office 4 London W1T 1DJ England on Thu, 15th Jun 2017 to 8 Office 4, 8 Percy Street London W1T 1DJ
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 31st Jan 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 48 Weatherhill Road Smallfield Horley Surrey RH6 9LY on Thu, 30th Apr 2015 to 54 Broadwick Street Suite 4 London W1F 7AH
filed on: 30th, April 2015
| address
|
Free Download
|
(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
(SH01) Capital declared on Mon, 27th Apr 2015: 50000.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 3rd Feb 2015: 50000.00 GBP
capital
|
|
(SH01) Capital declared on Mon, 1st Dec 2014: 50000.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 7th Feb 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, March 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 7th Dec 2010. Old Address: 225 Balcombe Road Horley Surrey RH6 9EF England
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 20th Oct 2009. Old Address: . 225 Balcombe Road Horley RH6 9EF England
filed on: 20th, October 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2009
| incorporation
|
Free Download
(50 pages)
|