(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2023/03/31
filed on: 15th, November 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/30
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/06/30
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 2022/05/23 to 124 City Road London EC1V 2NX
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to 2021/06/30 from 2021/03/31
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/06/30
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 33 Cavendish Square London W1G 0PW England on 2021/03/30 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 073216680001, created on 2021/02/01
filed on: 2nd, February 2021
| mortgage
|
Free Download
(24 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/07/01
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/06/30
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 24th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019/06/30
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Liberty House, 222 Regent Street Regent Street London W1B 5TR on 2018/08/20 to 33 Cavendish Square London W1G 0PW
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/06/30
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/06/30
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/06/30
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2016/03/29
filed on: 19th, April 2016
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/30
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/08
capital
|
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(CH01) On 2015/01/01 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/01/01 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 81 Oxford Street London W1D 2EU on 2015/03/30 to Liberty House, 222 Regent Street Regent Street London W1B 5TR
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/30
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/30
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/30
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2012/06/30
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/21
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 21st, July 2010
| incorporation
|
Free Download
(23 pages)
|