(CS01) Confirmation statement with no updates 2023-09-15
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 24th, July 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control 2023-07-10
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-09-15
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 35 Wilkinson Street Sheffield S10 2GB. Change occurred on 2022-08-15. Company's previous address: 49 Berkeley Square London W1J 5AZ.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-09-15
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-09-15
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-09-15
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 24th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-09-15
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to 2017-06-30 (was 2017-09-30).
filed on: 12th, March 2018
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-06-28
filed on: 8th, November 2017
| persons with significant control
|
Free Download
|
(CS01) Confirmation statement with updates 2017-09-15
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017-07-27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-09-15
filed on: 26th, November 2016
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015-09-15 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 49 Berkeley Square London W1J 5AZ. Change occurred on 2015-10-05. Company's previous address: 22 Grosvenor Square London W1K 6DT.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-09-15 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-09-15 secretary's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-05: 1.00 GBP
capital
|
|
(CH03) On 2015-09-15 secretary's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-09-15 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 066976310002 in full
filed on: 2nd, March 2015
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-06-30
filed on: 20th, November 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-15
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-09-17: 1.00 GBP
capital
|
|
(AUD) Auditor's resignation
filed on: 17th, September 2014
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 15th, January 2014
| resolution
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 8th, January 2014
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 066976310002
filed on: 24th, December 2013
| mortgage
|
Free Download
(53 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-15
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-16: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to 2012-06-30
filed on: 8th, May 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-15
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-06-30
filed on: 3rd, April 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-15
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-06-30
filed on: 6th, July 2011
| accounts
|
Free Download
(16 pages)
|
(CH01) On 2010-09-15 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-15
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-06-30
filed on: 4th, August 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-09-15
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2009-10-05 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, February 2009
| resolution
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, December 2008
| mortgage
|
Free Download
(20 pages)
|
(225) Accounting reference date shortened from 30/09/2009 to 30/06/2009
filed on: 28th, October 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, September 2008
| incorporation
|
Free Download
(17 pages)
|