CS01 |
Confirmation statement with updates 2023/10/05
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/10/05
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2021/01/05
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021/01/13
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 30 Market Place London W1W 8AP United Kingdom on 2021/01/05 to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/10/05
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/10/05
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/05
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2016/03/01
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/30
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017/09/25 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/05
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/10/10 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/05
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, July 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Castle House 75 Wells Street London W1T 3QH on 2016/02/23 to 30 Market Place London W1W 8AP
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/08
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Thomas St John Ltd 75 Wells Street London W1T 3QH on 2015/10/13 to Castle House 75 Wells Street London W1T 3QH
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/08
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
CH04 |
Secretary's details were changed on 2014/11/17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
AP04 |
On 2014/05/27, company appointed a new person to the position of a secretary
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/27
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/04/06 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/08
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2012/10/19 to the position of a member
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|