(TM01) Director's appointment terminated on 2024/02/23
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2023/08/01
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/02/06.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 6th, July 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2023/05/03
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2022/05/03
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/09/02
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2021/05/03
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/02/10.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/02/09
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/01/19
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(24 pages)
|
(AD02) Single Alternative Inspection Location changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom at an unknown date to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/03/30
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/05/03
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/10/25
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
(AP04) On 2019/10/25, company appointed a new person to the position of a secretary
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, November 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2019/05/03
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1 Lumley Street Mayfair London W1K 6TT on 2018/11/01 to Vista 2 William Street Windsor Berkshire SL4 1BA
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/10/01
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/17
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/17
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/17
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/17.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2018/06/04.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/05/03
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AP03) On 2017/06/28, company appointed a new person to the position of a secretary
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/03
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP02) New person appointed on 2017/05/04 to the position of a member
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/07
filed on: 7th, March 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2016/08/15
filed on: 15th, August 2016
| officers
|
Free Download
|
(AP01) New director appointment on 2016/07/19.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/19.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/03
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2016/05/03
capital
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/10
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 28th, August 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/10
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/10
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2013/08/22
capital
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 17th, April 2013
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2012/12/06 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/11/07 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/11/07 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/10
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2011/10/31
filed on: 31st, October 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/08/31
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/08/18.
filed on: 18th, August 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, August 2011
| incorporation
|
Free Download
(8 pages)
|