(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, February 2024
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates 15th September 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates 15th September 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(TM01) 15th September 2022 - the day director's appointment was terminated
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 15th September 2022
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 24th March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 23rd March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 23rd March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 9th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 18th October 2021. New Address: 67 Grosvenor Street London W1K 3JN. Previous address: C/O Hammond Bale Llp 19 Berkeley Street London W1J 8ED United Kingdom
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 9th March 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 9th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 29th March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 9th March 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 30th March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th May 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 9th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 31st December 2015
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 9th March 2016 with full list of members
filed on: 30th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th May 2016: 4000.00 GBP
capital
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(SH01) Statement of Capital on 31st December 2015: 4000.00 GBP
filed on: 21st, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, March 2015
| incorporation
|
Free Download
(7 pages)
|