(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
| accounts
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Free Download
(10 pages)
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(CH01) On Thu, 1st Jun 2023 director's details were changed
filed on: 21st, June 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Thu, 1st Jun 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 1st Jun 2023
filed on: 21st, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 14th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 28th Sep 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 28th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Mon, 14th Dec 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(7 pages)
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(CH01) On Fri, 1st Jun 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Jun 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Jun 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 9th Nov 2017. New Address: 38 Berkeley Square London W1J 5AE. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 1st Jun 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 19th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 19th Aug 2015: 1.00 GBP
capital
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(CH01) On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 11th Jul 2014. Old Address: C/O Sopher & Co 15 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 10th Jul 2014. Old Address: C/O Sopher & Co 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, July 2014
| incorporation
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Free Download
(8 pages)
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