(CS01) Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Fri, 21st Jan 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 21st Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 21st Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 21st Jan 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 21 Ganton Street London W1F 9BN on Tue, 25th Jan 2022 to 3rd Floor 47 Beak Street London W1F 9SE
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 16th Jun 2016
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 16th Jun 2016
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Feb 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Feb 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 8th Feb 2016: 74500.01 GBP
capital
|
|
(CH01) On Wed, 6th May 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 2nd Mar 2015: 74500.01 GBP
capital
|
|
(CH01) On Mon, 1st Sep 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Sep 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 50 Broadwick Street London W1F 7AG on Tue, 2nd Sep 2014 to 3Rd Floor 21 Ganton Street London W1F 9BN
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Mon, 1st Sep 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 24th Feb 2014: 74500.01 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 22nd Oct 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 2nd Dec 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thu, 17th Mar 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(8 pages)
|
(AP04) On Wed, 26th Jan 2011, company appointed a new person to the position of a secretary
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 24th, March 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 4th Mar 2010: 7450000.00 GBP
filed on: 16th, March 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, February 2010
| incorporation
|
Free Download
(21 pages)
|