(AD01) Change of registered address from 49-51 Rathbone Street London W1T 1NP United Kingdom on 2022/05/24 to 311 High Road Loughton Essex IG10 1AH
filed on: 24th, May 2022
| address
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Free Download
(2 pages)
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(AA01) Extension of accounting period to 2021/08/31 from 2021/05/31
filed on: 17th, February 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/01/27
filed on: 17th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2021/09/30
filed on: 30th, September 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/09/29
filed on: 30th, September 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/05/31
filed on: 11th, June 2021
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2021/01/27
filed on: 15th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 10-11 Greenland Place London NW1 0AP on 2020/03/12 to 49-51 Rathbone Street London W1T 1NP
filed on: 12th, March 2020
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/05/31
filed on: 2nd, March 2020
| accounts
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Free Download
(21 pages)
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(PSC02) Notification of a person with significant control 2019/06/25
filed on: 14th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/01/27
filed on: 14th, February 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2019/06/25
filed on: 14th, February 2020
| persons with significant control
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/05/31
filed on: 5th, March 2019
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2019/01/27
filed on: 20th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2017/05/31
filed on: 7th, March 2018
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2018/01/27
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2016/05/31
filed on: 3rd, March 2017
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates 2017/01/27
filed on: 1st, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2015/05/31
filed on: 7th, March 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/27
filed on: 25th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2014/05/31
filed on: 11th, March 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/27
filed on: 24th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) 8000000.00 GBP is the capital in company's statement on 2015/02/24
capital
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(SH01) 8000000.00 GBP is the capital in company's statement on 2014/04/14
filed on: 16th, July 2014
| capital
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2013/05/31
filed on: 4th, March 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/27
filed on: 4th, February 2014
| annual return
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Free Download
(4 pages)
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(CH01) On 2013/03/26 director's details were changed
filed on: 4th, February 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2013/03/26 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2013/03/26 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/27
filed on: 4th, February 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2012/01/26 director's details were changed
filed on: 4th, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012/01/26 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2012/05/31
filed on: 15th, January 2013
| accounts
|
Free Download
(13 pages)
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(AA01) Extension of accounting period to 2012/05/31 from 2012/01/31
filed on: 25th, October 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/27
filed on: 23rd, February 2012
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2011/05/10
filed on: 25th, May 2011
| capital
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 27th, January 2011
| incorporation
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Free Download
(46 pages)
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