(TM01) Director's appointment terminated on 2023/12/31
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 7th, December 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2023/07/15
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/02/08
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/02/08
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/02/08
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/02/08
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/02/08
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/07/31
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2020/03/01.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/01 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/04 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/07/15
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/04/01.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/04/30
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/01.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 14th, April 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/07/15
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 26th, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/07/15
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 20th, March 2020
| accounts
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control 2020/02/28
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/02/28
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/01.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Marlborough House Pall Mall London SW1Y 5HX England on 2019/11/25 to First Floor 41-44 Great Queen Street London WC2B 5AD
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from First Floor, 41-44 Great Queen Street London WC2B 5AD England on 2019/11/20 to Marlborough House Pall Mall London SW1Y 5HX
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Marlborough House Pall Mall London SW1Y 5HX England on 2019/11/20 to First Floor, 41-44 Great Queen Street London WC2B 5AD
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/07/15
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/01/01
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/01/01
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/12/05
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/05.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 7th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/07/15
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018/04/25
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/25.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2017/07/15
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/07/31
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/07/26
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/07/18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2017/05/05 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/03.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/03
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/06.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/07/15
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 78 Belgrave Road London SW1V 2BJ on 2016/06/09 to Marlborough House Pall Mall London SW1Y 5HX
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/02/25.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/07/15
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, September 2014
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, September 2014
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, August 2014
| resolution
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2014
| incorporation
|
Free Download
(14 pages)
|