(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 11th, July 2024
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 15th April 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(40 pages)
|
(PSC05) Change to a person with significant control 19th August 2021
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 19th August 2021
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th April 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st October 2022
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates 15th April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 31st December 2021 - the day secretary's appointment was terminated
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(48 pages)
|
(AD01) Address change date: 19th August 2021. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(47 pages)
|
(AP01) New director was appointed on 28th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates 15th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 15th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 11th December 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 15th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 15th March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 26th January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 095441100002, created on 13th December 2016
filed on: 19th, December 2016
| mortgage
|
Free Download
(99 pages)
|
(AD01) Address change date: 23rd November 2016. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 15th April 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2nd May 2015 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd May 2015 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 4th August 2015
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 095441100001, created on 12th April 2016
filed on: 21st, April 2016
| mortgage
|
Free Download
(86 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, April 2016
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, April 2016
| incorporation
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 22nd April 2015 - the day secretary's appointment was terminated
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 22nd April 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th April 2016 to 30th June 2016
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, April 2015
| incorporation
|
Free Download
(28 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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