(CS01) Confirmation statement with no updates March 4, 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates March 4, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 11th, November 2022
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates March 4, 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates March 4, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates March 4, 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 33, Level 7 Jermyn Street London SW1Y 6DN. Change occurred on January 22, 2020. Company's previous address: 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB England.
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 9, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates March 4, 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates March 4, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB. Change occurred on March 12, 2018. Company's previous address: 11-12 st. James's Square 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB SW1Y 4LB England.
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 11-12 st. James's Square 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB SW1Y 4LB. Change occurred on March 7, 2018. Company's previous address: 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England.
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates March 4, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on March 6, 2017. Company's previous address: 209, Tower Bridge Business Centre 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
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(MISC) Section 519
filed on: 26th, January 2015
| miscellaneous
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 15th, January 2015
| auditors
|
Free Download
(1 page)
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(AD01) New registered office address 209, Tower Bridge Business Centre 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on December 19, 2014. Company's previous address: 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 209, Tower Bridge Business Centre 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on December 19, 2014. Company's previous address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(16 pages)
|
(AP01) On May 6, 2014 new director was appointed.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 6, 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 4, 2014: 1.00 GBP
capital
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(TM01) Director's appointment was terminated on October 30, 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on December 7, 2012. Old Address: 6-8 Underwood Street London N1 7JQ
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(11 pages)
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(AP01) On July 22, 2011 new director was appointed.
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On March 4, 2011 secretary's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(11 pages)
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(AD01) Company moved to new address on May 20, 2010. Old Address: 53 Davies Street London W1K 5JH
filed on: 20th, May 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return for the period up to March 4, 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(14 pages)
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(AD01) Company moved to new address on January 15, 2010. Old Address: Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD
filed on: 15th, January 2010
| address
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 2nd, August 2009
| accounts
|
Free Download
(11 pages)
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(363a) Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 12/02/2009 from 6-8 underwood street london N1 7JQ
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(9 pages)
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(363a) Period up to February 14, 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to February 14, 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, January 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2007
| incorporation
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(24 pages)
|