(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 31st January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 1st August 2022 to 114 st Martin's Lane Covent Garden London WC2N 4BE
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 31st January 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 31st January 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 31st January 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 31st January 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 31st January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Northside House, Mount Pleasant Barnet Herts EN4 9EE on 17th November 2014 to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st January 2015 to 31st December 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st February 2010 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 25th, February 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 16th February 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 18th February 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 18th February 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(16 pages)
|