(AD01) Address change date: 2023/09/19. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/27
filed on: 10th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, March 2023
| accounts
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Free Download
(19 pages)
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(CH04) Secretary's details were changed on 2023/01/13
filed on: 22nd, February 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/06/27
filed on: 4th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 10th, May 2022
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2021/06/27
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 10th, March 2021
| accounts
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Free Download
(19 pages)
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(CH04) Secretary's details were changed on 2020/11/20
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2020/11/19. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St. James House 13 Kensington Square London W8 5HD
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/06/27
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 25th, February 2020
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2019/06/27
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 21st, February 2019
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2018/06/27
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) 2018/04/30 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/05/09 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
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Free Download
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(AA) Full accounts for the period ending 2017/12/31
filed on: 23rd, April 2018
| accounts
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Free Download
(18 pages)
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(PSC01) Notification of a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/06/21
filed on: 17th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 2016/06/21 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/06/22
capital
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(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, April 2016
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to 2015/06/30 with full list of members
filed on: 17th, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/07/17
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 14th, April 2015
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to 2014/06/30 with full list of members
filed on: 17th, July 2014
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 10th, June 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to 2013/06/30 with full list of members
filed on: 2nd, August 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2013/07/17 director's details were changed
filed on: 24th, July 2013
| officers
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(CH01) On 2013/07/04 director's details were changed
filed on: 8th, July 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 26th, March 2013
| accounts
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Free Download
(14 pages)
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(AR01) Annual return drawn up to 2012/06/30 with full list of members
filed on: 31st, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 12th, April 2012
| accounts
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Free Download
(14 pages)
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(AR01) Annual return drawn up to 2011/06/30 with full list of members
filed on: 27th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 4th, May 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2010/06/30 with full list of members
filed on: 6th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 21st, September 2010
| accounts
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Free Download
(4 pages)
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(AP01) New director appointment on 2010/04/20.
filed on: 20th, April 2010
| officers
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Free Download
(2 pages)
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(363a) Annual return up to 2009/09/10 with shareholders record
filed on: 10th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 17th, April 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2008/09/10 with shareholders record
filed on: 10th, September 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 20th, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, December 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, October 2007
| resolution
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
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