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
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/10/01
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/27
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/10/05
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/28
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/01/01
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/01/01
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/06. New Address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY. Previous address: 30 Market Place London W1W 8AP United Kingdom
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 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)
|
PSC04 |
Change to a person with significant control 2018/10/15
filed on: 15th, October 2019
| persons with significant control
|
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
(7 pages)
|
CH04 |
Secretary's details were changed on 2016/03/01
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/05
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/29
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017/09/15 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/09/15
filed on: 20th, October 2017
| persons with significant control
|
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
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/10/05
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016/10/27 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/02/22. New Address: 30 Market Place London W1W 8AP. Previous address: Castle House 75 Wells Street London W1T 3QH
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/14 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2015/12/30. Originally it was 2015/11/30
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/11/17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/14
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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