(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 15th, March 2024
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 13th November 2023. New Address: 2nd Floor, 136 Baker Street London W1U 6UD. Previous address: 71 North End Road London NW11 7RL England
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 15th June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 15th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 15th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 15th June 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 14th August 2020
filed on: 14th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 14th August 2020 director's details were changed
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 4th June 2020. New Address: 71 North End Road London NW11 7RL. Previous address: 11 Frognal Parade Finchley Road London NW3 5HH England
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 1st September 2016
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st September 2016 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 24th September 2019. New Address: 11 Frognal Parade Finchley Road London NW3 5HH. Previous address: 16 Upper Woburn Place London WC1H 0AF England
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 23rd September 2019. New Address: 16 Upper Woburn Place London WC1H 0AF. Previous address: 78 Shaftesbury Avenue London W1D 6NE England
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 15th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 14th June 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th June 2017: 208000.00 GBP
filed on: 17th, November 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 4th November 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th June 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 12th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 12th August 2016. New Address: 78 Shaftesbury Avenue London W1D 6NE. Previous address: 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 28th June 2016: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 12th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 16th September 2014. New Address: 1St Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP. Previous address: 1St Floor 52 Shaftesbury Avenue London W1D 6LP England
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 15th September 2014. New Address: 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP. Previous address: 1st Floor West, Shaftesbury Mansions, 52 Shaftesbury Avenue London W1D 6LP United Kingdom
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 15th September 2014. New Address: 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP. Previous address: 1st Floor Shaftesbury Mansion 52 Shaftesbury Avenue London W1D 6LP England
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 23rd June 2014
filed on: 23rd, June 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, June 2014
| incorporation
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Free Download
(36 pages)
|
(SH01) Statement of Capital on 12th June 2014: 1.00 GBP
capital
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