(AA) Micro company accounts made up to 2023-04-30
filed on: 24th, January 2024
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2023-06-24
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Fourth Floor 27 Poland Street London W1F 8QW. Change occurred on 2023-09-25. Company's previous address: 2nd Floor Studio 28, Poland Street London W1F 8QP.
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-06-24 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-06-24 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-06-24
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-04-22
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-04-30
filed on: 27th, January 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-04-22
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-04-22
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 4th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-04-22
filed on: 3rd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 23rd, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-04-22
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-04-22
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 23rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-04-22
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-27: 100.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 111 Charterhouse Street London EC1M 6AW at an unknown date
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-22
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 27th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-22
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 22nd, November 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 2Nd Floor Studio 26, Poland Street London W1F 8QP England on 2013-07-24
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 068849910001
filed on: 12th, July 2013
| mortgage
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Fifth Floor Studio 60 Newman Street London London W1T 3EE United Kingdom on 2013-07-04
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-22
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address changed from C/O Molloy Pitfield Ltd 4 Tapestry Court 99 Mortlake High Street London SW14 8HJ United Kingdom at an unknown date
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 20th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-22
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 24th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-22
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 4Th Floor 15 Little Portland Street London W1W 8BW on 2010-06-01
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 19th, May 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-22
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-01-22 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-04-22 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-04-27 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-04-27 Appointment terminated secretary
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-04-27 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-04-27 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, April 2009
| incorporation
|
Free Download
(20 pages)
|