(CS01) Confirmation statement with updates February 16, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
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(AP03) On September 12, 2023 - new secretary appointed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(CH03) On September 13, 2023 secretary's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AP03) On September 12, 2023 - new secretary appointed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 16, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control December 28, 2022
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, July 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates February 16, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 084411380001, created on July 23, 2021
filed on: 30th, July 2021
| mortgage
|
Free Download
(37 pages)
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(CH01) On July 13, 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 15, 2021 - 103.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 1, 2020
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 1, 2020
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2020
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 16, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2021 - 3.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on August 17, 2020
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 16, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CH01) On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 31, 2018 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 16, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 8 Porchester Gardens Whiteleys Building London W2 4DB England to 4th Floor 1 Kingdom Street London W2 6BD on February 18, 2019
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 16, 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 16, 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 10, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 18, 2016: 103.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to March 12, 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 16 Top Floor Lambton Place London W11 2SH to 8 Porchester Gardens Whiteleys Building London W2 4DB on October 20, 2015
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 12, 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 13, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to March 12, 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 16, 2014: 100.00 GBP
capital
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(AP01) On May 16, 2014 new director was appointed.
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 16, 2014
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on August 5, 2013. Old Address: 5-7 Vernon Yard London W11 2DX England
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2013
| incorporation
|
Free Download
(25 pages)
|