(PSC04) Change to a person with significant control 2023-12-15
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-12-18
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2023-12-15
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-10
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-09-21
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-09-21
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 12th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 2021-03-25
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS at an unknown date
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-09-28
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, July 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 2021-03-25
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 31 Southampton Row London WC1B 5HJ on 2020-10-28
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-09-28
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 2020-07-13
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-09-28
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2018-09-25
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-25
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-09-28
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row London WC1B 5HJ at an unknown date
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-09-24
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-25
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-09-24
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-09-25
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2018-06-01
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA to 31 Southampton Row Holborn London WC1B 5HJ on 2018-06-01
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-12-10
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016-12-10
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-05-12: 10000.00 GBP
filed on: 15th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2016-01-06 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-10 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2016-01-06
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 2016-01-06
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-12-10 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-01-08: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-20
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, December 2013
| incorporation
|
Free Download
(18 pages)
|