TM01 |
Director's appointment was terminated on 2023-11-02
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-02
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-02
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-02
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-21
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2023-01-13
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on 2023-01-23. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom.
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-21
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-06-21 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-21 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 11th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-21
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, February 2021
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's details changed on 2020-11-20
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on 2020-11-12. Company's previous address: St. James House 13 Kensington Square London W8 5HD.
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-21
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, April 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-21
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 14th, June 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-20
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-21
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, April 2018
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-21
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, April 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, July 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-21: 1.00 GBP
capital
|
|
CH01 |
On 2016-04-05 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address St. James House 13 Kensington Square London W8 5HD. Change occurred on 2015-03-13. Company's previous address: 39 George Road Edgbaston Birmingham B15 1PL United Kingdom.
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2015-03-11) of a secretary
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 39 George Road Edgbaston Birmingham B15 1PL. Change occurred on 2015-01-15. Company's previous address: St. James House 13 Kensington Square London W8 5HD.
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-01-08
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-17: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 18th, March 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 1st, May 2013
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, June 2012
| incorporation
|
Free Download
(33 pages)
|