(AA) Micro company accounts made up to 2023-06-30
filed on: 23rd, February 2024
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023-06-26
filed on: 27th, July 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
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(CH01) On 2022-07-20 director's details were changed
filed on: 26th, July 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-07-26
filed on: 26th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-06-26
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Second Floor 34 Lime Street London EC3M 7AT. Change occurred on 2022-07-13. Company's previous address: Faraday House the Courtyard Marshall Street London W1F 7BE England.
filed on: 13th, July 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-13
filed on: 23rd, June 2022
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-03-09
filed on: 10th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-03-09 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Faraday House the Courtyard Marshall Street London W1F 7BE. Change occurred on 2022-03-10. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England.
filed on: 10th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021-06-26
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020-06-26
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 13th, January 2020
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2019-11-12. Company's previous address: 2nd Floor, 69/85 Tabernacle Street London EC2A 4BD England.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-06-26
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-06-26
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor, 69/85 Tabernacle Street London EC2A 4BD. Change occurred on 2018-05-21. Company's previous address: 64 New Cavendish Street London W1G 8TB England.
filed on: 21st, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 23rd, January 2018
| accounts
|
Free Download
(12 pages)
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(MR04) Satisfaction of charge 096594830001 in full
filed on: 2nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(AD01) New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on 2017-08-30. Company's previous address: Devonshire House 2nd Floor 1 Devonshire Street London W1W 5DS England.
filed on: 30th, August 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-06-26
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Devonshire House 2nd Floor 1 Devonshire Street London W1W 5DS. Change occurred on 2017-05-15. Company's previous address: Devonshire House 2nd Floor Devonshire Street London W1W 5DS England.
filed on: 15th, May 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Devonshire House 2nd Floor Devonshire Street London W1W 5DS. Change occurred on 2017-05-15. Company's previous address: Suite 15 19-21 Crawford Street London W1H 1PJ England.
filed on: 15th, May 2017
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-04-10
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, April 2017
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-06-30: 100.00 GBP
filed on: 8th, March 2017
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-26
filed on: 5th, August 2016
| annual return
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Free Download
(6 pages)
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(MR01) Registration of charge 096594830001, created on 2015-10-23
filed on: 28th, October 2015
| mortgage
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 26th, June 2015
| incorporation
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Free Download
(33 pages)
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(SH01) Statement of Capital on 2015-06-26: 1.00 GBP
capital
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