(TM01) Director appointment termination date: Wednesday 6th March 2024
filed on: 6th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th November 2023.
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 1st, December 2023
| accounts
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control Friday 10th November 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 10th November 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 10th November 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 10th November 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 10th November 2023.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 4th Floor, Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on Thursday 5th August 2021
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Friday 14th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Thursday 14th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1700000.00 EUR, 400.00 GBP is the capital in company's statement on Monday 30th October 2017
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 400.00 GBP, 200000.00 EUR is the capital in company's statement on Tuesday 23rd May 2017
filed on: 2nd, June 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor, Lawford House 4 Albert Place London N3 1QB on Wednesday 19th April 2017
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
(SH01) 400.00 GBP is the capital in company's statement on Tuesday 11th October 2016
filed on: 17th, October 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 9th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 12th October 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th September 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Monday 15th August 2016
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 9th October 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 9th October 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th June 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 9th March 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th March 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th March 2015.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th March 2015
filed on: 18th, May 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 10th October 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 16th, July 2013
| accounts
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, June 2013
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 15th October 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On Saturday 15th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 15th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st October 2010.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st October 2010.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, October 2010
| incorporation
|
Free Download
(37 pages)
|