(AD01) Address change date: Mon, 4th Dec 2023. New Address: Suite 1 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1 3rd Floor 11-12 st James's Square London London SW1Y 4LB England
filed on: 4th, December 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 4th Dec 2023
filed on: 4th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 8th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Sep 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(9 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, September 2022
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Sep 2021
filed on: 8th, September 2022
| accounts
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Free Download
(9 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 3rd Jun 2022
filed on: 3rd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 4th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Sep 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 29th Sep 2019
filed on: 21st, September 2020
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened to Sat, 28th Sep 2019
filed on: 26th, June 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 29th Sep 2018
filed on: 27th, September 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 23rd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sat, 29th Sep 2018
filed on: 28th, June 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 22nd Sep 2018
filed on: 24th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 22nd, June 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 22nd Sep 2017
filed on: 6th, October 2017
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: Mon, 31st Jul 2017. New Address: Suite 1 3rd Floor 11-12 st James's Square London London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 31st, July 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, June 2017
| accounts
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Free Download
(8 pages)
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(CH01) On Fri, 27th Jan 2017 director's details were changed
filed on: 27th, January 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 17th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 6th Oct 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members
filed on: 30th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 30th Sep 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Oct 2013: 200.00 GBP
capital
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(CH01) On Wed, 18th Sep 2013 director's details were changed
filed on: 1st, October 2013
| officers
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Free Download
(2 pages)
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(AAMD) Revised accounts made up to Sun, 30th Sep 2012
filed on: 10th, April 2013
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 14th, March 2013
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 10th Jan 2013: 200.00 GBP
filed on: 23rd, January 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, January 2013
| resolution
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Free Download
(30 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, January 2013
| capital
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members
filed on: 25th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members
filed on: 26th, September 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 5th, April 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members
filed on: 27th, September 2010
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 5th Aug 2010. Old Address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
filed on: 5th, August 2010
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 25th, February 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 22nd Sep 2009 with full list of members
filed on: 17th, November 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2008
| incorporation
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Free Download
(15 pages)
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