(CS01) Confirmation statement with no updates Thursday 23rd November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 1st September 2022
filed on: 17th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on Thursday 8th December 2022
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 23rd November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 7th October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 7th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Monday 21st December 2020
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 23rd November 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd November 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Wednesday 27th November 2019
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd November 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 19th December 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Tuesday 28th July 2015
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 23rd November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 23rd November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 15th November 2011 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 18th July 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 23rd November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 23rd November 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 10th November 2011 from 4Th Floor 100 George Street London W1U 8NU
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 23rd November 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Monday 1st November 2010 secretary's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 2nd, December 2009
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2009
| incorporation
|
Free Download
(8 pages)
|