AA |
Small-sized company accounts made up to 31st December 2023
filed on: 27th, September 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th October 2023 secretary's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th October 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 24th September 2021
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 17th September 2021. New Address: 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084401700002, created on 28th June 2021
filed on: 29th, June 2021
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 25th February 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2020
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 11th December 2020
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th December 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: C/O Sopher + Co Llp 38 Berkeley Square London W1J 5AE England
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 084401700001 in full
filed on: 1st, September 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
26th February 2020 - the day secretary's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 12th March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 21st November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st November 2016. New Address: C/O Sopher + Co Llp 38 Berkeley Square London W1J 5AE. Previous address: 49 High Street Wincanton Somerset BA9 9JU
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th March 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084401700001
filed on: 22nd, May 2014
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 12th March 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2013
| incorporation
|
Free Download
(7 pages)
|