(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-08-14
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2023-01-01: 100.32 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-06-27
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 12th, October 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-08-14
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-14
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-08-14
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-14
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-14
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-08-14
filed on: 28th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-03-01
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-08-28
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 23 Berkeley Square London W1J 6HE England to 1 New Cavendish Street 1 New Cavendish Street London W1G 8US on 2017-06-06
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 New Cavendish Street 1 New Cavendish Street London W1G 8US England to 1 New Cavendish Street London W1G 8US on 2017-06-06
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-10-24
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-10-24
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-09-26
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-14
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 28 Bruton Street London W1J 6QW to 23 Berkeley Square London W1J 6HE on 2016-01-20
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-08-14 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-10-02: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 28 Bruton Street London W1J 6QW on 2015-09-01
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 2015-08-07
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 091747900001, created on 2015-07-21
filed on: 28th, July 2015
| mortgage
|
Free Download
(39 pages)
|
(TM01) Director appointment termination date: 2015-07-21
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2015-07-21
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-07-21
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-12-12
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 23rd, September 2014
| resolution
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(AP01) New director was appointed on 2014-09-05
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-09-05: 100.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-09-05
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-08-14
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-08-14
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-08-14
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-08-14
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, August 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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