(PSC04) Change to a person with significant control 5th May 2023
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd May 2023. New Address: 75-77 Brook Street London W1K 4HX. Previous address: Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th October 2022: 500000.00 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 4th April 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 4th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 4th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th September 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 4th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 4th April 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 4th April 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, August 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AD04) Location of company register(s) has been changed to Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd at an unknown date
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On 8th March 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 8th February 2016 - the day director's appointment was terminated
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 19th, December 2015
| accounts
|
Free Download
|
(TM02) 1st August 2014 - the day secretary's appointment was terminated
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) 29th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) 29th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th May 2015
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th May 2015
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Suite 4, Claridge House 32 Davies Street London W1K 4nd. Previous address: Glen House 125-133 Old Brompton Road London SW7 3RP England
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th May 2015: 1.00 GBP
capital
|
|
(AD01) Address change date: 8th April 2015. New Address: Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4ND. Previous address: 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE England
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 17th February 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st December 2014
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st December 2014
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 29th August 2014. New Address: 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE. Previous address: Glen House 125-133 Old Brompton Road South Kensington London SW7 3RP
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
(TM02) 19th August 2014 - the day secretary's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th July 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 17th July 2014 - the day director's appointment was terminated
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 14th May 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(7 pages)
|
(AD02) Register inspection address changed from 38 Craven Street London WC2N 5NG England at an unknown date
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
(TM02) 30th January 2013 - the day secretary's appointment was terminated
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th April 2012 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 19th, April 2012
| accounts
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, April 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2012
| incorporation
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|