TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st March 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 20th September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(20 pages)
|
PSC07 |
Cessation of a person with significant control 1st March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
1st March 2021 - the day director's appointment was terminated
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th May 2018. New Address: Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 40 Grosvenor Place London SW1X 7AW
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 21st, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 19th January 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 19th January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 8000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 19th January 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2015: 8000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 19th January 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 8000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 1st, August 2013
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 1st, August 2013
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th January 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 19th January 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
6th April 2011 - the day director's appointment was terminated
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, April 2011
| mortgage
|
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, March 2011
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 27th January 2011
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th January 2011 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2011 to 31st December 2010
filed on: 27th, April 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th March 2010: 8000001.00 GBP
filed on: 6th, April 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2010
| incorporation
|
|