(CS01) Confirmation statement with no updates Monday 19th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on Thursday 11th January 2024. Company's previous address: 1 James Street London W1U 1DR England.
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st January 2024.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st January 2024.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, January 2024
| incorporation
|
Free Download
(16 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 25th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th November 2022.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 14th February 2022.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 James Street London W1U 1DR. Change occurred on Monday 14th February 2022. Company's previous address: Michelin House Third Floor 81 Fulham Road London SW3 6rd.
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 14th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Friday 19th February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Monday 19th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Sunday 19th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 28th June 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 28th June 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 16th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, February 2014
| incorporation
|
Free Download
(22 pages)
|