(CS01) Confirmation statement with updates Tue, 16th Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Aug 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Mon, 16th Jan 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(29 pages)
|
(AD01) Address change date: Mon, 9th May 2022. New Address: 103-113 Regent Street London W1B 4HL. Previous address: 311 Oxford Street London W1C 2HP United Kingdom
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 16th Jan 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 24th Aug 2021: 1575000.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Jan 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 18th Jan 2021. New Address: 311 Oxford Street London W1C 2HP. Previous address: 6th Floor 1 Kingsway London WC2B 6AN
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sun, 20th Sep 2020
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Jan 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(27 pages)
|
(CH04) Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 16th Jan 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Jan 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Aug 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Mon, 16th Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 13th, September 2016
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Aug 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 2nd Dec 2015. New Address: 6th Floor 1 Kingsway London WC2B 6AN. Previous address: 7 Westbourne Grove Mews Notting Hill London W11 2RU
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
(TM01) Fri, 30th Oct 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 19th, November 2015
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Aug 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(12 pages)
|
(TM01) Tue, 21st Apr 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 20th Jan 2015: 1200000.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Sun, 31st Aug 2014
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Thu, 27th Feb 2014
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 13th Feb 2014: 1200000.00 GBP
filed on: 27th, February 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, January 2014
| incorporation
|
Free Download
(26 pages)
|