(AA) Small company accounts for the period up to December 31, 2022
filed on: 19th, September 2023
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates July 2, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on September 28, 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 2, 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(14 pages)
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(AD01) New registered office address Hend House 233 Shaftesbury Avenue London WC2H 8EE. Change occurred on January 19, 2022. Company's previous address: 1 Vincent Square London SW1P 2PN United Kingdom.
filed on: 19th, January 2022
| address
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Free Download
(1 page)
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(CH01) On January 5, 2022 director's details were changed
filed on: 19th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates July 2, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 088130390001, created on July 7, 2021
filed on: 12th, July 2021
| mortgage
|
Free Download
(77 pages)
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(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on November 10, 2020. Company's previous address: 1 Alfred Place London WC1E 7EB.
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 2, 2020
filed on: 2nd, July 2020
| resolution
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control July 1, 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 2, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 17, 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 17, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 17, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 17, 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 14th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 26, 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
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(AP01) On February 26, 2016 new director was appointed.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on March 5, 2015: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2013
| incorporation
|
Free Download
(34 pages)
|