AA |
Full accounts data made up to 2022-12-31
filed on: 14th, January 2024
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-22
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, January 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2022-06-22
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-02-18: 1001000.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-02-18
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-18
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-02-18
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-18
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-02-02
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-02-02
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-22
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-06-22
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-15 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, February 2021
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2020-07-23 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-22
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 7 Savoy Court London WC2R 0EZ. Change occurred at an unknown date. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP England.
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 25th, November 2019
| accounts
|
Free Download
(29 pages)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on 2019-07-29. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-16
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-15
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-22
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address Hanover House 14 Hanover Square London W1S 1HP. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-08
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-08
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Hanover House 14 Hanover Square London W1S 1HP. Change occurred on 2019-05-16. Company's previous address: 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England.
filed on: 16th, May 2019
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, December 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-22
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 18th, December 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2017-06-22
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-06-07 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 4th, January 2017
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-23
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091781350001, created on 2016-06-01
filed on: 6th, June 2016
| mortgage
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 21st, December 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-15
filed on: 9th, September 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 1000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2015-08-31 to 2014-12-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 1000.00 GBP
filed on: 26th, January 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2014
| incorporation
|
Free Download
(44 pages)
|