(AD01) Address change date: 2024/12/18. New Address: 175-179 Oxford Street Oxford Street London W1D 2JS. Previous address: 5 Grosvenor Square Southampton SO15 2BE England
filed on: 18th, December 2024
| address
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(AD01) Address change date: 2024/12/18. New Address: 175-179 Oxford Street London W1D 2JS. Previous address: 175-179 Oxford Street Oxford Street London W1D 2JS England
filed on: 18th, December 2024
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 1st, October 2024
| accounts
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Free Download
(33 pages)
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(AD01) Address change date: 2024/05/31. New Address: 5 Grosvenor Square Southampton SO15 2BE. Previous address: 4 Grosvenor Square Southampton SO15 2BE England
filed on: 31st, May 2024
| address
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Free Download
(1 page)
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(AD01) Address change date: 2024/04/18. New Address: 4 Grosvenor Square Southampton SO15 2BE. Previous address: 4&5 Grosvenor Square Southampton Hampshire SO15 2BE United Kingdom
filed on: 18th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024/03/01
filed on: 6th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, September 2023
| accounts
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Free Download
(32 pages)
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(CS01) Confirmation statement with no updates 2023/03/01
filed on: 1st, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 22nd, December 2022
| accounts
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Free Download
(32 pages)
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(TM02) 2022/11/01 - the day secretary's appointment was terminated
filed on: 1st, November 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/03/01
filed on: 21st, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, October 2021
| accounts
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Free Download
(34 pages)
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(CS01) Confirmation statement with no updates 2021/03/01
filed on: 18th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2021/03/01
filed on: 18th, March 2021
| officers
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Free Download
(2 pages)
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(TM02) 2021/03/01 - the day secretary's appointment was terminated
filed on: 18th, March 2021
| officers
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, December 2020
| accounts
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Free Download
(32 pages)
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(CS01) Confirmation statement with no updates 2020/03/01
filed on: 6th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, September 2019
| accounts
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Free Download
(33 pages)
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(CS01) Confirmation statement with no updates 2019/03/06
filed on: 20th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2019/03/01
filed on: 13th, March 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, January 2019
| resolution
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Free Download
(38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 7th, October 2018
| accounts
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Free Download
(33 pages)
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(PSC04) Change to a person with significant control 2017/12/21
filed on: 15th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017/12/21
filed on: 15th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018/03/06
filed on: 15th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 11th, January 2018
| capital
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Free Download
(2 pages)
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(SH01) 7600.00 GBP is the capital in company's statement on 2017/12/19
filed on: 11th, January 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2018
| resolution
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Free Download
(28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 7th, October 2017
| accounts
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Free Download
(34 pages)
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(CS01) Confirmation statement with updates 2017/03/06
filed on: 9th, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 14th, September 2016
| accounts
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Free Download
(34 pages)
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(AR01) Annual return drawn up to 2016/03/06 with full list of members
filed on: 8th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) 7600.00 GBP is the capital in company's statement on 2016/03/08
capital
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(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 6th, October 2015
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2015/08/12.
filed on: 12th, August 2015
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed five by five LIMITEDcertificate issued on 13/07/15
filed on: 13th, July 2015
| change of name
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Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 13th, July 2015
| change of name
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Free Download
(2 pages)
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(SH01) 7500.00 GBP is the capital in company's statement on 2015/04/30
filed on: 7th, July 2015
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 6th, March 2015
| incorporation
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Free Download
(7 pages)
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