(CS01) Confirmation statement with no updates 9th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 9th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom on 2nd November 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 9th November 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 9th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 9th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 23rd August 2019 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd August 2019
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(15 pages)
|
(CH04) Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 9th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(15 pages)
|
(CH04) Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 10th July 2017 to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 9th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Amended full accounts data made up to 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th November 2015: 4701373.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(13 pages)
|
(CH01) On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th September 2014: 2968873.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th September 2014: 1975583.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th September 2014: 4701373.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 4th October 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th November 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4th December 2009
filed on: 4th, December 2009
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 20/09/2009 from 20-22 bedford row london WC1R 4JS
filed on: 20th, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(26 pages)
|