(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023/05/31
filed on: 6th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 30th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/05/31
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 11th, April 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2021/05/28.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/05/31
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/05/28 - the day director's appointment was terminated
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on 2021/03/16.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/03/16 - the day director's appointment was terminated
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/05/31
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 2019/07/26. New Address: 7 Savoy Court London WC2R 0EX. Previous address: Hanover House 14, Hanover Square London W1S 1HP United Kingdom
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/05/31
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2017/12/01 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018/06/01
filed on: 23rd, July 2018
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2018/06/01
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/05/31
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2018/06/01
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/12/01.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/12/01.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/01 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/12/01 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, August 2017
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, August 2017
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/05/31
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017/08/18
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(AD01) Address change date: 2017/08/11. New Address: Hanover House 14, Hanover Square London W1S 1HP. Previous address: 14 C/O Harbottle & Lewis Hanover Square London W1S 1HP England
filed on: 11th, August 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/08/19. New Address: 14 C/O Harbottle & Lewis Hanover Square London W1S 1HP. Previous address: 14 Hanover Square London W1S 1HP England
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2016/08/18. New Address: 14 Hanover Square London W1S 1HP. Previous address: 33 Grosvenor Street London W1K 4QU England
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/08/08. New Address: 33 Grosvenor Street London W1K 4QU. Previous address: Lilly House 13 Hanover Square London W1S 1HN United Kingdom
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/04/07 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/05/31 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/05/31
capital
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(CH01) On 2016/03/15 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/03/15 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, April 2015
| incorporation
|
Free Download
(37 pages)
|