(CS01) Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 84 Brook Street London W1K 5EH. Previous address: 32 Brook Street London W1K 5DL United Kingdom
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Fri, 9th Jun 2023. New Address: Ground Floor Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL. Previous address: 16 Great Queen Street London WC2B 5AH England
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(16 pages)
|
(AD01) Address change date: Mon, 22nd Mar 2021. New Address: 16 Great Queen Street London WC2B 5AH. Previous address: 35 New Bridge Street London EC4V 6BW
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 15th May 2019: 1755000.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 15th Mar 2019: 1755000.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 20th Jun 2019: 1755000.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 24th Jun 2019: 1755000.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 31st Mar 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Sun, 31st Mar 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(15 pages)
|
(SH01) Capital declared on Fri, 5th Oct 2018: 1325000.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 30th Jun 2018: 1165000.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 7th Feb 2018: 780000.00 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Feb 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 29th Mar 2017: 780000.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Fri, 18th Nov 2016 - the day secretary's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 18th Nov 2016
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Wed, 30th Sep 2015: 498000.00 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 10th May 2016: 398000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(10 pages)
|
(TM02) Mon, 20th Jul 2015 - the day secretary's appointment was terminated
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 20th Jul 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Apr 2015: 398000.00 GBP
capital
|
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(12 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 42 Brook Street London W1K 5DB United Kingdom
filed on: 28th, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2013
| mortgage
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Thu, 31st Mar 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of SAIL
filed on: 21st, April 2011
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 31st Mar 2010: 200000.00 GBP
filed on: 19th, April 2010
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(19 pages)
|