(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 14th, January 2024
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with updates 2023/11/16
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022/11/16
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 26th, August 2022
| accounts
|
Free Download
(29 pages)
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(PSC04) Change to a person with significant control 2022/07/12
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/07/12. New Address: 111 Park Street, Mayfair London W1K 7JF. Previous address: Winnington House 2 Woodberry Grove London N12 0DR England
filed on: 12th, July 2022
| address
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Free Download
(1 page)
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(CH01) On 2022/01/13 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/11/16
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(30 pages)
|
(PSC04) Change to a person with significant control 2020/11/16
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/16
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/11/16
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 16th, October 2020
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2019/11/16
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(24 pages)
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(SH19) 16000.00 EUR is the capital in company's statement on 2019/06/20
filed on: 20th, June 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 20th, June 2019
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2019
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/05/19
filed on: 20th, June 2019
| insolvency
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/01/02.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/02 - the day director's appointment was terminated
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/11/16
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2018/08/03 - the day director's appointment was terminated
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/08/03.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 30th, July 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2017/11/16
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 3rd, July 2017
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2016/11/16
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(25 pages)
|
(AD01) Address change date: 2016/01/29. New Address: Winnington House 2 Woodberry Grove London N12 0DR. Previous address: Royalty House 32 Sackville Street London W1S 3EA
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/11/16 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2014/11/16 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 21st, August 2014
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/11/16 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(15 pages)
|
(SH01) is the capital in company's statement on 2013/12/17
capital
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(SH01) 16000.00 EUR is the capital in company's statement on 2012/12/05
filed on: 21st, December 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 21st, December 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, November 2012
| incorporation
|
Free Download
(38 pages)
|