(CS01) Confirmation statement with no updates 11th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 11th December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 11th December 2020
filed on: 25th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 11th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 20th August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 6th April 2016
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 86 Jermyn Street London SW1Y 6JD on 25th March 2019 to 123 Pall Mall London SW1Y 5EA
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 11th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 11th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 11th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st March 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st December 2014 to 31st March 2015
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 088101140003, created on 22nd September 2014
filed on: 26th, September 2014
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 088101140002
filed on: 1st, May 2014
| mortgage
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 28th, February 2014
| resolution
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, February 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st February 2014: 43000.00 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24th February 2014
filed on: 24th, February 2014
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 088101140001
filed on: 17th, February 2014
| mortgage
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2013
| incorporation
|
Free Download
(39 pages)
|