(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: Mon, 12th Dec 2022. New Address: 18 Cavendish Square London W1G 0PH. Previous address: 17 Hanover Square London W1S 1HU England
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(11 pages)
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(CH01) On Sun, 1st Nov 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Nov 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sat, 3rd Oct 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 3rd Oct 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Sat, 3rd Oct 2020 secretary's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Mon, 24th Sep 2018. New Address: 17 Hanover Square London W1S 1HU. Previous address: 16 Berkeley Street London London W1J 8DZ England
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 3rd Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Sep 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 4th Sep 2017. New Address: 16 Berkeley Street London London W1J 8DZ. Previous address: 17 Hanover Square London W1S 1BN England
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
(TM02) Tue, 1st Nov 2016 - the day secretary's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 1st Nov 2016
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On Sat, 8th Oct 2016 secretary's details were changed
filed on: 8th, October 2016
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 5th Sep 2016. New Address: 17 Hanover Square London W1S 1BN. Previous address: 6 Scholars Mews Marston Ferry Road Oxford OX2 7GY England
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, October 2015
| incorporation
|
Free Download
(8 pages)
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(SH01) Capital declared on Sun, 4th Oct 2015: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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