(CS01) Confirmation statement with no updates Friday 5th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 31st March 20231.00 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 5th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th April 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 26 Mortimer Street the White House London W1W 7RB. Change occurred on Wednesday 9th June 2021. Company's previous address: 26 the White House 26 Mortimer Street London W1W 7RB England.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 26 the White House 26 Mortimer Street London W1W 7RB. Change occurred on Wednesday 9th June 2021. Company's previous address: 26 Mortimer Street London W1W 7RB England.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 5th April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 5th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 5th April 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 26 Mortimer Street London W1W 7RB. Change occurred on Wednesday 13th February 2019. Company's previous address: 72 Charlotte Street 1st Floor London W1T 4QQ England.
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 5th April 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 5th January 2017 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 72 Charlotte Street 1st Floor London W1T 4QQ. Change occurred on Thursday 8th December 2016. Company's previous address: Kenilworth House 5th Floor 79-80 Margaret Street London W1W 8TA.
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th April 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
(AD01) New registered office address Kenilworth House 5Th Floor 79-80 Margaret Street London W1W 8TA. Change occurred on Thursday 2nd April 2015. Company's previous address: Spectrum House 2B Suttons Lane Hornchurch RM12 6RJ.
filed on: 2nd, April 2015
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2011
| incorporation
|
Free Download
(20 pages)
|