(PSC04) Change to a person with significant control Tuesday 23rd May 2023
filed on: 22nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 5 Hanover Square Second Floor London. Change occurred on Tuesday 30th May 2023. Company's previous address: 13 Hanover Square 2nd Floor London W1S 1HN England.
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on Friday 30th December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd January 2023.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(27 pages)
|
(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 5th October 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(27 pages)
|
(PSC04) Change to a person with significant control Friday 15th February 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(28 pages)
|
(AD01) New registered office address 13 Hanover Square 2nd Floor London W1S 1HN. Change occurred on Thursday 28th February 2019. Company's previous address: 23 Savile Row 2nd Floor London W1S 2ET.
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 5th October 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th October 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Thursday 6th October 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
(AD01) New registered office address 23 Savile Row 2Nd Floor London W1S 2ET. Change occurred on Friday 26th September 2014. Company's previous address: 23 Savile Row 23 Savile Row 2Nd Floor London W1S 2ET England.
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 23 Savile Row 2Nd Floor London W1S 2ET. Change occurred on Friday 26th September 2014. Company's previous address: Buchanan House 3 St James's Square 4Th Floor London SW1Y 4JU.
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Monday 17th February 2014.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th October 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 14th, October 2013
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th October 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 22nd November 2012 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th October 2012.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Tuesday 22nd May 2012.
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 17th November 2011 from 3 St. James's Square London SW1Y 4JU England
filed on: 17th, November 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 4th November 2011 from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, October 2010
| incorporation
|
Free Download
(22 pages)
|