AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, January 2024
| accounts
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/29
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/29
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/05/18 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/10
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, January 2022
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/29
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/06/17 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/14.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/21
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/29
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/06/30
filed on: 30th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 2016/04/06
filed on: 30th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom on 2020/04/09 to 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/29
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/29
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 9th, August 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2017/06/29
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097198210001, created on 2017/06/13
filed on: 14th, June 2017
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/30
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/10.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/10
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 6th, July 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, April 2016
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 5th, August 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/05
capital
|
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