(CS01) Confirmation statement with no updates October 13, 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) On September 4, 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 13, 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 2, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates October 13, 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On February 28, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 28, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 28, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 26, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 211 50 Sloane Avenue London SW3 3DD United Kingdom to 27 Neville Street London SW7 3AS on February 26, 2021
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(14 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, October 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 13, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifth Floor 52a Cromwell Road London SW7 5BE to Suite 211 50 Sloane Avenue London SW3 3DD on December 4, 2019
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 13, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates October 13, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 13, 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On June 10, 2014 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2014 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On October 17, 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 13, 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to October 13, 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 22, 2015: 30000.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Second Floor 90-100 Sydney Street London SW3 6NJ to Fifth Floor 52a Cromwell Road London SW7 5BE on January 9, 2015
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 13, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 30, 2014: 30000.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to October 13, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 31, 2013: 30000.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to October 13, 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to October 13, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(15 pages)
|
(AP01) On January 20, 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 17, 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 13, 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 25, 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 25, 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 15, 2009: 30000.00 GBP
filed on: 12th, January 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 12, 2010. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 12th, January 2010
| address
|
Free Download
(2 pages)
|
(AP01) On January 12, 2010 new director was appointed.
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 30th, December 2009
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, November 2009
| mortgage
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on November 5, 2009
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 5, 2009
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, October 2009
| incorporation
|
Free Download
(27 pages)
|