(TM01) Director appointment termination date: Thursday 18th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(SH01) 10638132.00 GBP is the capital in company's statement on Wednesday 25th October 2023
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on Wednesday 19th July 2023
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 5th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 6th June 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 10084259.00 GBP is the capital in company's statement on Monday 8th May 2023
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 3rd November 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Tuesday 15th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 7th December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1234701.00 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 30th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(29 pages)
|
(TM01) Director appointment termination date: Friday 22nd January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 7th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 17th July 2019.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Friday 7th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 43/44 Albemarle Street London W1S 4JJ on Wednesday 17th October 2018
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Thursday 7th December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th December 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 380000.00 GBP is the capital in company's statement on Wednesday 25th May 2016
filed on: 27th, May 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 1st May 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(23 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 4th, April 2016
| document replacement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 9th March 2016.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 7th December 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 190000.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
(SH01) 190000.00 GBP is the capital in company's statement on Monday 1st June 2015
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 140000.00 GBP is the capital in company's statement on Monday 8th December 2014
capital
|
|
(CH01) On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 22nd August 2014 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 15th August 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Wednesday 13th August 2014
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 140000.00 GBP is the capital in company's statement on Monday 9th December 2013
capital
|
|
(SH01) 140000.00 GBP is the capital in company's statement on Thursday 31st October 2013
filed on: 12th, November 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th February 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, December 2012
| incorporation
|
Free Download
(8 pages)
|