(CS01) Confirmation statement with no updates 2024-03-31
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 6 York Street London W1U 6QD. Change occurred on 2024-01-09. Company's previous address: 4-6 York Street London W1U 6QD United Kingdom.
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023-03-31
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 4-6 York Street London W1U 6QD. Change occurred on 2022-05-25. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom.
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-03-31
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-16. Company's previous address: Palladium House 1/4 Argyll Street London W1F 7LD England.
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-05-16 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2021-03-31
filed on: 29th, November 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2021-04-22
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-03-31
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-04-22
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-04-22
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-11-15 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2018-03-31
filed on: 5th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018-04-22
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-03-21 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-01-09: 1750000.00 GBP
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-08-24: 1500000.00 GBP
filed on: 25th, September 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-05-15: 1250000.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-04-22
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-02-01: 1000000.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-08-10: 750000.00 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2016-03-31
filed on: 12th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-06: 500000.00 GBP
capital
|
|
(AD01) New registered office address Palladium House 1/4 Argyll Street London W1F 7LD. Change occurred on 2016-04-21. Company's previous address: 7 Welbeck Street London W1G 9YE England.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2016-04-20
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-04-20
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-04-20
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-04-20
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-02-01
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-07-29: 500000.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-07-13
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2015-07-13
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-07-13
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: 2015-07-13) of a member
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2015-07-13) of a secretary
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-13
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: 2015-07-13) of a member
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Welbeck Street London W1G 9YE. Change occurred on 2015-07-13. Company's previous address: 3rd Floor 5 Lloyds Avenue London EC3N 3AE England.
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, April 2015
| incorporation
|
|
(SH01) Statement of Capital on 2015-04-22: 1.00 GBP
capital
|
|
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 22nd, April 2015
| accounts
|
Free Download
(1 page)
|