(CH01) On Tue, 7th Nov 2023 director's details were changed
filed on: 8th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 9th Jun 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 10th Jun 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Wed, 30th Mar 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 30th Mar 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wed, 30th Mar 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wed, 8th Dec 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1st Floor 21-22 Grosvenor Street London W1K 4QJ. Previous address: 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Fri, 11th Jun 2021. New Address: 1st Floor, 21-22 Grosvenor Street London W1K 4QJ. Previous address: 15-17 Grosvenor Gardens London SW1W 0BD England
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 10th Dec 2020. New Address: 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: 29 Pall Mall London SW1Y 5LP
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 15-17 Grosvenor Gardens London SW1W 0BD.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Sun, 30th Apr 2017 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates Wed, 7th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Oct 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 7th Dec 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 8th Dec 2015: 328000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 7th Dec 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 22nd Dec 2014: 328000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 7th Dec 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 12th Dec 2013: 328000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 7th Dec 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 7th Dec 2011
filed on: 26th, January 2012
| document replacement
|
Free Download
(16 pages)
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(SH02) Sub-division of shares on Tue, 6th Dec 2011
filed on: 16th, January 2012
| capital
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Free Download
(5 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 7th Dec 2011
filed on: 13th, January 2012
| document replacement
|
Free Download
(16 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, January 2012
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Jan 2012 - 328000.00 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 7th Dec 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, July 2011
| mortgage
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Thu, 19th May 2011. Old Address: , 2Nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
filed on: 19th, May 2011
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, April 2011
| mortgage
|
Free Download
(5 pages)
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(AP01) On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(9 pages)
|