(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 14th April 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(19 pages)
|
(PSC05) Change to a person with significant control Monday 10th February 2020
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 12th April 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 30th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 160 Old Street London EC1V 9BW. Change occurred on Monday 10th February 2020. Company's previous address: 16 Great Marlborough Street London W1F 7HS.
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 31st December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 22nd November 2018) of a secretary
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Friday 20th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Thursday 20th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 3rd August 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
(AP01) New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 14th January 2014 from Time Warner House 44 Great Marlborough Street London W1F 7JL
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th October 2013.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th October 2013.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Friday 20th May 2011.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 9th May 2011
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 15th, December 2010
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 23rd, July 2010
| resolution
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 20th April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 20th April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 20th April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 24th August 2009 Secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, April 2009
| incorporation
|
Free Download
(19 pages)
|