(CH01) On 2023-10-11 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-10-11 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023-04-23
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-07-01
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control 2022-05-17
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-23
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-04-23
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020-04-23
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 8th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-04-23
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-04-23
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-04-23
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016-09-13 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016-09-13 secretary's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-04-23 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-23: 100.00 GBP
capital
|
|
(AR01) Annual return made up to 2015-04-23 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, April 2015
| accounts
|
|
(AD01) Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 4 Coldbath Square London EC1R 5HL on 2015-03-05
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 065736720001, created on 2015-02-03
filed on: 4th, February 2015
| mortgage
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 38 Berkeley Square London W1J 5AE on 2014-12-17
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-04-23 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2014-03-10
filed on: 25th, March 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 25th, March 2014
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-04-23 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-04-23 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2012-04-30 to 2011-12-31
filed on: 12th, September 2011
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-04-23 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 10th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2010-04-23 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-05-12
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 12th, May 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, April 2008
| incorporation
|
Free Download
(15 pages)
|