(CS01) Confirmation statement with no updates Friday 3rd March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Friday 21st January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 21st January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 21st January 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 21st January 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on Tuesday 25th January 2022
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On Friday 21st January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st June 2016
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 21st June 2016
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd March 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 3rd March 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 71750.01 GBP is the capital in company's statement on Monday 7th March 2016
capital
|
|
(CH01) On Thursday 18th June 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th May 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on Tuesday 2nd September 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 1st September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 71750.01 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 3rd May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 22nd October 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 3rd April 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd April 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd April 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd April 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 5th March 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th November 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 13th, October 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(16 pages)
|
(AP04) On Thursday 10th February 2011 - new secretary appointed
filed on: 10th, February 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 7175000.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 12th, April 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 24th, March 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, March 2010
| incorporation
|
Free Download
(21 pages)
|