(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 20th, December 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2023-08-31
filed on: 31st, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-04. Company's previous address: First Floor South 101 New Cavendish Street London W1W 6XH England.
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address First Floor South 101 New Cavendish Street London W1W 6XH. Change occurred on 2023-04-03. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-09-03
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-03
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-09-03
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 1st, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-09-03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, March 2019
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2016-04-06
filed on: 11th, March 2019
| persons with significant control
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2016-04-06
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 18th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-09-18
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 16th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017-09-19
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-09-19
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 25th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-19
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-19
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-12
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-05-21: 100.00 GBP
capital
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(AP01) New director was appointed on 2014-02-11
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2014-01-28: 100.00 GBP
filed on: 11th, February 2014
| capital
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2013-09-30 (was 2013-12-31).
filed on: 11th, February 2014
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-02-11
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-01-31
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2014-01-28
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-19
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 19th, September 2012
| incorporation
|
Free Download
(36 pages)
|