(AA) Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 20th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 20th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on 22nd February 2022 to 15 Stanhope Gate London W1K 1LN
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 19th August 2021
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 17th October 2017
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 30th April 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th April 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 20th April 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st January 2018
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th December 2018
filed on: 17th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(28 pages)
|
(AD01) Change of registered address from 1 Stanhope Gate London W1K 1LN United Kingdom on 13th August 2018 to 16 New Burlington Place London W1S 2HX
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 4th Floor 50 st Mary Axe London EC3A 8FR on 12th December 2017 to 1 Stanhope Gate London W1K 1LN
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 20th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th April 2016: 610000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2015
filed on: 22nd, April 2015
| annual return
|
|
(AP01) New director was appointed on 2nd January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th October 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th May 2014: 610000.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(20 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, November 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from First Floor 45-47 Cornhill London EC3V 3PF United Kingdom on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 20th, February 2012
| document replacement
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 30th April 2012 to 31st December 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 11th May 2011
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st April 2011: 610000.00 GBP
filed on: 11th, May 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, April 2011
| incorporation
|
Free Download
(36 pages)
|