(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
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Free Download
(17 pages)
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(CH01) On Fri, 5th May 2023 director's details were changed
filed on: 19th, May 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 30th Mar 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 22nd, July 2022
| officers
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Free Download
(1 page)
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(AP01) On Thu, 30th Jun 2022 new director was appointed.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates Thu, 31st Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Wed, 23rd Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(16 pages)
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(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 30th Apr 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 1st Mar 2018
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wed, 3rd May 2017
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Sun, 30th Apr 2017
filed on: 25th, January 2017
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 2nd Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 2nd Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 2nd Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW on Thu, 15th Dec 2016 to One Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 2nd Dec 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 2nd Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 17th Nov 2016
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 16th Jul 2014: 1000.00 GBP
capital
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(AP01) On Mon, 15th Apr 2013 new director was appointed.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(53 pages)
|