(AD01) Registered office address changed from 2 Duke Street 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 2024-04-25
filed on: 25th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-12-03
filed on: 15th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, August 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-12-03
filed on: 16th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-11-09
filed on: 15th, November 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-11-09
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2021-12-03
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2021-11-26
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2021-11-26
filed on: 29th, November 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street 1st Floor London SW1Y 6BN on 2020-12-16
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-12-03
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-12-03
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-12-03
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 2018-08-16
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-12-03
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-12-03
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2016-03-31
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-12-03 with full list of members
filed on: 9th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-09: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, August 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-12-03 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-03: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 2014-04-14
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
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(AP03) On 2014-02-13 - new secretary appointed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-12-03 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 2013-10-14
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-12-03 with full list of members
filed on: 20th, December 2012
| annual return
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Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2011-12-03 with full list of members
filed on: 6th, December 2011
| annual return
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Free Download
(3 pages)
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(CH03) On 2011-12-01 secretary's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011-12-01 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-12-01 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 18th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2010-12-03 with full list of members
filed on: 9th, December 2010
| annual return
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 3rd, December 2009
| incorporation
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Free Download
(23 pages)
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