(AD01) New registered office address 72 Broadwick Street London W1F 9QZ. Change occurred on February 16, 2024. Company's previous address: 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England.
filed on: 16th, February 2024
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control February 16, 2024
filed on: 16th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On January 8, 2024 director's details were changed
filed on: 25th, January 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 9, 2023
filed on: 13th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 15th, July 2023
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates December 9, 2022
filed on: 9th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on September 21, 2022
filed on: 12th, October 2022
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 20th, June 2022
| accounts
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Free Download
(18 pages)
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(AP01) On November 29, 2021 new director was appointed.
filed on: 10th, December 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 7, 2021
filed on: 7th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 21st, July 2021
| accounts
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Free Download
(17 pages)
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(AP01) On January 4, 2021 new director was appointed.
filed on: 25th, January 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 3, 2020
filed on: 9th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 5th, October 2020
| accounts
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Free Download
(17 pages)
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(TM01) Director's appointment was terminated on January 7, 2020
filed on: 20th, April 2020
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control December 17, 2019
filed on: 16th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 7, 2020
filed on: 10th, February 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 3rd Floor 6 Duke Street St. James's London SW1Y 6BN. Change occurred on December 17, 2019. Company's previous address: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD.
filed on: 17th, December 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 3, 2019
filed on: 5th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates December 3, 2018
filed on: 3rd, December 2018
| confirmation statement
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Free Download
(3 pages)
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(CH01) On November 29, 2018 director's details were changed
filed on: 29th, November 2018
| officers
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Free Download
(2 pages)
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(CH03) On November 22, 2018 secretary's details were changed
filed on: 26th, November 2018
| officers
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Free Download
(1 page)
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(CH03) On November 21, 2018 secretary's details were changed
filed on: 23rd, November 2018
| officers
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Free Download
(1 page)
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(CH01) On November 21, 2018 director's details were changed
filed on: 21st, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On November 21, 2018 director's details were changed
filed on: 21st, November 2018
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 31st, May 2018
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with updates December 3, 2017
filed on: 4th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 16th, June 2017
| accounts
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Free Download
(15 pages)
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(AD04) Registers new location: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD.
filed on: 5th, December 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 3, 2016
filed on: 5th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 26th, May 2016
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2015
filed on: 11th, December 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on December 11, 2015: 55520001.00 GBP
capital
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(AD03) Registered inspection location new location: 5 New Street Square London EC4A 3TW.
filed on: 11th, December 2015
| address
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Free Download
(1 page)
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(CH01) On September 3, 2015 director's details were changed
filed on: 10th, December 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD. Change occurred on November 4, 2015. Company's previous address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom.
filed on: 4th, November 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on August 25, 2015: 55520001.00 GBP
filed on: 27th, August 2015
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 093381520002, created on July 13, 2015
filed on: 20th, July 2015
| mortgage
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Free Download
(30 pages)
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(MR01) Registration of charge 093381520001, created on July 13, 2015
filed on: 20th, July 2015
| mortgage
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Free Download
(33 pages)
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(AP01) On June 19, 2015 new director was appointed.
filed on: 25th, June 2015
| officers
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Free Download
(2 pages)
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(AP01) On June 19, 2015 new director was appointed.
filed on: 25th, June 2015
| officers
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Free Download
(2 pages)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on December 3, 2014
filed on: 4th, December 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
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Free Download
(1 page)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Aberdeen House South Road Haywards Heath West Sussex RH16 4NG. Change occurred on December 4, 2014. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 4th, December 2014
| address
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Free Download
(1 page)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: December 3, 2014) of a secretary
filed on: 4th, December 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2014
| incorporation
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Free Download
(54 pages)
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