(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AD02) Single Alternative Inspection Location changed from 15-17 Grosvenor Gardens London SW1W 0BD England at an unknown date to 21-22 Grosvenor Street 1st Floor Rear, 21-22 Grosvenor Street London Uk W1K 4QJ
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 27th Dec 2021
filed on: 27th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 27th Dec 2021
filed on: 27th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 27th Dec 2021 new director was appointed.
filed on: 27th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Fri, 15th Oct 2021 secretary's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Oct 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom on Fri, 11th Jun 2021 to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England at an unknown date to 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
(AD04) Registers new location: 15-17 Grosvenor Gardens London SW1W 0BD.
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AP03) On Wed, 1st Mar 2017, company appointed a new person to the position of a secretary
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 29 Pall Mall London SW1Y 5LP England on Tue, 14th Jun 2016 to 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 14th Jun 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 9th May 2016: 100.00 GBP
capital
|
|
(CH01) On Tue, 15th Mar 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 26th Aug 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on Wed, 14th Oct 2015 to 29 Pall Mall London SW1Y 5LP
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD.
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 100.00 GBP
capital
|
|
(AP01) On Mon, 20th Apr 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
(TM01) Director's appointment terminated on Mon, 20th Apr 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2015
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Wed, 11th Mar 2015: 100.00 GBP
capital
|
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