(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, February 2024
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 2nd, March 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates Thu, 22nd Dec 2022
filed on: 26th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, June 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Dec 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 42 Upper Grosvenor Street London W1K 2NH England on Tue, 21st Dec 2021 to First Floor 3-5 st John Street London EC1M 4AA
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 9th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, January 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 9th Aug 2016
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Aug 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 7 Old Park Lane London W1K 1QR England on Tue, 12th Mar 2019 to 42 Upper Grosvenor Street London W1K 2NH
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
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(CH01) On Tue, 12th Mar 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Thu, 9th Aug 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Tue, 9th Aug 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
(CH01) On Tue, 29th Mar 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 21 Upper Brook Street London W1K 7PY on Wed, 20th Apr 2016 to 7 Old Park Lane London W1K 1QR
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 16th Oct 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 16th Oct 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 29th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 29th Aug 2014: 200000.00 GBP
capital
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(SH01) Capital declared on Mon, 21st Oct 2013: 200000.00 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Wed, 16th Apr 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 17th, February 2014
| accounts
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Free Download
(1 page)
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(AP01) On Mon, 12th Aug 2013 new director was appointed.
filed on: 12th, August 2013
| officers
|
|
(TM01) Director's appointment terminated on Mon, 12th Aug 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 12th Aug 2013. Old Address: 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 12th, August 2013
| address
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(TM01) Director's appointment terminated on Mon, 12th Aug 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 12th Aug 2013 new director was appointed.
filed on: 12th, August 2013
| officers
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2013
| incorporation
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