(AA) Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(24 pages)
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(TM01) Director appointment termination date: August 4, 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On August 9, 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on July 14, 2023: 21024757.00 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on December 1, 2022
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates January 29, 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On November 23, 2021 - new secretary appointed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on November 19, 2021: 20774757.00 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control July 5, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control March 12, 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 29, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates January 29, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) On May 14, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On May 14, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 14, 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 29, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control May 9, 2018
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On June 19, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates January 29, 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates January 29, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(16 pages)
|
(TM02) Secretary appointment termination on February 29, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(AP03) On March 1, 2016 - new secretary appointed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 29, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 22, 2016: 20724757.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to January 29, 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 30, 2015: 20724757.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to January 16, 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 17, 2014: 20724757.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to December 4, 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on December 14, 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(15 pages)
|
(TM02) Secretary appointment termination on July 3, 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On July 3, 2012 - new secretary appointed
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 19th, December 2011
| document replacement
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 4, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 15, 2011: 20724756.00 GBP
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On May 26, 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On May 26, 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(15 pages)
|
(SH01) Capital declared on December 2, 2010: 9634531.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 4, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on November 1, 2010. Old Address: Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 18, 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 23, 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(44 pages)
|