(CS01) Confirmation statement with no updates Saturday 6th January 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 2nd, September 2023
| accounts
|
Free Download
(19 pages)
|
(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 6th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(20 pages)
|
(AD01) Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Friday 8th July 2022
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 6th January 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 18th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(17 pages)
|
(CH01) On Friday 12th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 18th May 2020
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 6th January 2017
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 6th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 26th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 12th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 6th January 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Saturday 6th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 37 Maddox Street London W1S 2PP United Kingdom to 16 New Burlington Place London W1S 2HX on Monday 25th September 2017
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 25th September 2017 - new secretary appointed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 83500001.00 GBP is the capital in company's statement on Monday 4th September 2017
filed on: 13th, September 2017
| capital
|
Free Download
(3 pages)
|
(MR04) Charge 099405140001 satisfaction in full.
filed on: 7th, September 2017
| mortgage
|
Free Download
(1 page)
|
(SH01) 74000001.00 GBP is the capital in company's statement on Wednesday 12th October 2016
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099405140001, created on Friday 31st March 2017
filed on: 5th, April 2017
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Friday 6th January 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 18th November 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th September 2016
filed on: 30th, September 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 6th July 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 27th April 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th April 2016.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th April 2016.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, January 2016
| incorporation
|
Free Download
(37 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th January 2016
capital
|
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(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 31st January 2017
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|