(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/12/01
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2023/06/22
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/12/20
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/12/20
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/12/20
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/12/01
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022/07/13
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/07/13
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/07/13
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/12/15 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021/12/01
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020/12/01
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/12/01
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, December 2019
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 9th, June 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/12/01
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/06/04
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/06/04
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 21 Knightsbridge London SW1X 7LY on 2018/06/04 to 4 Carlton Gardens London SW1Y 5AA
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/01
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/12/01
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/10/28.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/01
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/06
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/23
capital
|
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(AA) Accounts for a micro company for the period ending on 2015/03/31
filed on: 27th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/06
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/06
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012/10/10 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/10 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/09/30.
filed on: 10th, October 2012
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/10/08 from 10 Norwich Street London EC4A 1BD
filed on: 8th, October 2012
| address
|
Free Download
(2 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 8th, October 2012
| document replacement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2012/09/25.
filed on: 25th, September 2012
| officers
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2012/09/25
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/25.
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, September 2012
| incorporation
|
Free Download
(27 pages)
|