(PSC05) Change to a person with significant control Wed, 12th Apr 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on Tue, 4th Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB on Mon, 3rd Apr 2023 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 12th Mar 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Mon, 13th Feb 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 12th Mar 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 12th Mar 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th Mar 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Mar 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Apr 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Mar 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 12th Mar 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return up to Sat, 12th Mar 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Sep 2012
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 19th Sep 2012
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Mar 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Mar 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(12 pages)
|
(AP01) On Fri, 15th Feb 2013 new director was appointed.
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 15th Feb 2013 new director was appointed.
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 9th Aug 2012. Old Address: 64 New Cavendish Street London W1G 8TB United Kingdom
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 9th Aug 2012. Old Address: 65 New Cavendish Street London W1G 7LS United Kingdom
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 13th Mar 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 13th Mar 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 13th Mar 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 13th Mar 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Mar 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 21st Sep 2011: 7210.00 GBP
filed on: 21st, December 2011
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 7th Mar 2011: 6910.00 GBP
filed on: 6th, May 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(21 pages)
|
(SH01) Capital declared on Fri, 12th Nov 2010: 6910.00 GBP
filed on: 25th, November 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2010
| resolution
|
Free Download
(39 pages)
|
(SH01) Capital declared on Fri, 12th Nov 2010: 4410.00 GBP
filed on: 18th, November 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 14th May 2010 new director was appointed.
filed on: 14th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 28th Apr 2010 new director was appointed.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Mar 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, March 2010
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|