(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(47 pages)
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(CS01) Confirmation statement with updates 2023/10/11
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 105712150001 satisfaction in full.
filed on: 19th, September 2023
| mortgage
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, April 2023
| accounts
|
Free Download
(48 pages)
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(AA01) Previous accounting period shortened to 2022/03/29
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/10/11
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 4th Floor 73 New Bond Street London W1S 1RS England on 2022/08/10 to 2nd Floor, 22 Gilbert Street London W1K 5HD
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 31st, March 2022
| accounts
|
Free Download
(51 pages)
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(CS01) Confirmation statement with updates 2021/10/11
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 19th, May 2021
| accounts
|
Free Download
(48 pages)
|
(TM02) Secretary's appointment terminated on 2021/03/03
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/10/11
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On 2020/11/23, company appointed a new person to the position of a secretary
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/11/10.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/11/10
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/04/01.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/10/11
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/03/31
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017/04/01
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/01
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/04/01
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/10/11
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/10/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 105712150001, created on 2018/07/21
filed on: 31st, July 2018
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2018/03/31
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2018/03/31 from 2018/01/31
filed on: 10th, May 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Black Sea House Wilson Street London EC2A 2DH United Kingdom on 2017/08/10 to 4th Floor 73 New Bond Street London W1S 1RS
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/03/31
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/01/18.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2017
| incorporation
|
Free Download
(10 pages)
|