SH20 |
Statement by Directors
filed on: 27th, December 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/12/23
filed on: 27th, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, December 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 27th Dec 2023: 1.00 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 2nd, September 2023
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 3rd Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: Fri, 8th Jul 2022. New Address: 89 Whitfield Street London W1T 4DE. Previous address: 16 New Burlington Place London W1S 2HX United Kingdom
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 12th Mar 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jan 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Tue, 26th Nov 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 26th Nov 2019 - the day secretary's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jul 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Jul 2019 new director was appointed.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Jul 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(20 pages)
|
TM02 |
Mon, 25th Sep 2017 - the day secretary's appointment was terminated
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 25th Sep 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 25th Sep 2017. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 37 Maddox Street London W1S 2PP
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 4th Sep 2017: 15000000.00 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 18th Nov 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Apr 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 1.00 GBP
capital
|
|
CH01 |
On Wed, 27th Apr 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 20th Apr 2016 - the day director's appointment was terminated
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Apr 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 1.00 GBP
capital
|
|
AP03 |
New secretary appointment on Fri, 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 5th Feb 2015 - the day secretary's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, October 2014
| resolution
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 9th Jul 2014 new director was appointed.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Apr 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st May 2014: 1.00 GBP
capital
|
|
AP03 |
New secretary appointment on Tue, 7th Jan 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 7th Jan 2014 - the day secretary's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Apr 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 29th Oct 2012. Old Address: , Level 1 Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP, United Kingdom
filed on: 29th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Aug 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Sep 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 30th Jun 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 30th Jun 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 30th Jun 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 30th Jun 2012 secretary's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 31st Jan 2012. Old Address: , Level 2 Greybrook House, 28 Brook St, London, W1K 5DH, United Kingdom
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012
filed on: 1st, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2011
| incorporation
|
Free Download
(25 pages)
|