(CS01) Confirmation statement with no updates 2023/08/09
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2022/10/01.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/08/09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/05/06
filed on: 7th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, March 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2021/05/13 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/08/09
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/05/13 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Courtyard Studio 18 Marshall Street London W1F 7BE on 2021/05/13 to 16 Dufour's Place London W1F 7SP
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, April 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2020/06/26 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/06/26 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/26.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/08/09
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/06/26.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/26.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2020/06/26
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/06/26
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/26.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/08/09
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 10th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/08/09
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 073394790002, created on 2018/05/01
filed on: 2nd, May 2018
| mortgage
|
Free Download
(40 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/08/09
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/08/09
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/09
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/24
capital
|
|
(AP01) New director appointment on 2015/01/01.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/01/28 director's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/09
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/07
capital
|
|
(AA) Small company accounts made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2014/05/01
filed on: 23rd, September 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2014
| capital
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, September 2014
| incorporation
|
Free Download
(35 pages)
|
(AUD) Resignation of an auditor
filed on: 15th, August 2014
| auditors
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/09
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/06
capital
|
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/20
filed on: 25th, March 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 95.00 GBP is the capital in company's statement on 2012/09/19
filed on: 6th, March 2013
| capital
|
Free Download
(4 pages)
|
(CH01) On 2012/08/08 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/09
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
(AP03) On 2012/08/22, company appointed a new person to the position of a secretary
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2012/08/21
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/08/21 from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 17th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 17th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/10/31.
filed on: 17th, April 2012
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, November 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/09
filed on: 24th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2011/10/31. Originally it was 2011/08/31
filed on: 13th, July 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, August 2010
| incorporation
|
Free Download
(44 pages)
|