(CS01) Confirmation statement with updates October 5, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 5, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 1, 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2022 new director was appointed.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 1, 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on August 5, 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 5, 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control January 13, 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CH02) Directors's name changed on January 1, 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on January 1, 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY. Change occurred on January 5, 2021. Company's previous address: 30 Market Place London W1W 8AP United Kingdom.
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 5, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 5, 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on October 15, 2018
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On October 15, 2018 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On October 15, 2018 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's name changed on March 1, 2016
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 5, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On September 25, 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 5, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On October 10, 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 5, 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 30 Market Place London W1W 8AP. Change occurred on February 23, 2016. Company's previous address: Castle House 75 Wells Street London W1T 3QH.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on November 17, 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on November 17, 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 17, 2014: 1000.00 GBP
capital
|
|
(CH01) On April 6, 2013 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on May 21, 2013
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On April 6, 2013 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on December 5, 2011
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to November 30, 2012 (was December 31, 2012).
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on December 4, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: December 4, 2012) of a member
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|