(CS01) Confirmation statement with no updates Tuesday 8th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 8th August 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 5th January 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 5th January 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 5th January 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL. Change occurred on Friday 26th November 2021. Company's previous address: Kemp House, 152 City Road London EC1V 2NX.
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 8th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, March 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 8th August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 11th September 2015 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st August 2015
capital
|
|
(CH01) On Monday 10th August 2015 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 7th August 2015 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 10th August 2015 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Kemp House, 152 City Road London EC1V 2NX. Change occurred on Friday 7th August 2015. Company's previous address: 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 6th August 2015 director's details were changed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 8th August 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd October 2014
capital
|
|
(CH01) On Friday 30th May 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 30th May 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 30th May 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, August 2013
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th August 2013
capital
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