(PSC07) Cessation of a person with significant control 2023/11/16
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/11/16
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/11/04
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2023/11/01.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, October 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2023/10/20.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/10/20.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 18th, July 2023
| accounts
|
Free Download
(32 pages)
|
(PSC05) Change to a person with significant control 2023/05/02
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/05/02. New Address: 95 Wigmore Street London W1U 1FF. Previous address: 50 George Street London W1U 7GA
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to 50 George Street London W1U 7GA
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/11/04
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/07/05 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 20th, May 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2021/11/04
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 10th, July 2021
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2021/02/02.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/04
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 16th, November 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2019/11/04
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 16th, August 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2018/11/04
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
(PSC05) Change to a person with significant control 2017/11/14
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/11/04
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017/11/13
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/11/14
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017/11/13
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2017/05/17.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/05/05 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 52 George Street London W1U 7GA
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 52 George Street London W1U 7GA. Previous address: 52 George Street London W1U 7EA England
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 52 George Street London W1U 7EA
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/04
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2015/11/04 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/11/05
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2014/11/04 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/11/21
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 9th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/11/04 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012/12/17 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/15
filed on: 2nd, October 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/09/30.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/09/30 - the day director's appointment was terminated
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 6th, August 2013
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered office on 2012/12/18 from 9 Marylebone Lane London W1U 1HL United Kingdom
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/11/04 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 6th, August 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2011/11/04 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, August 2011
| mortgage
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2011
| resolution
|
Free Download
(15 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2011/07/13
filed on: 19th, July 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 9th, December 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(15 pages)
|