(CS01) Confirmation statement with updates Tue, 5th Sep 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Fri, 11th Aug 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 11th Aug 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 167-169 Great Portland Street London W1W 5PF England on Fri, 11th Aug 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 29th Jun 2023: 106.00 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(3 pages)
|
(CH01) On Tue, 20th Sep 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 20th Sep 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 65 Riding House Street London W1W 7EH on Tue, 20th Jul 2021 to 167-169 Great Portland Street London W1W 5PF
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 5th Sep 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 28th Jul 2017: 100.00 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, October 2017
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Sep 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2016
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Sep 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 1st Oct 2015: 90.00 GBP
capital
|
|
(CH01) On Sat, 6th Sep 2014 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Oct 2014: 90.00 GBP
capital
|
|
(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 11th, March 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On Sun, 15th Sep 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 4th Nov 2013. Old Address: 47-48 Berners Street London W1T 3NF United Kingdom
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2012
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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