CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Nov 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Berkshire House High Holborn London WC1V 7AA England at an unknown date to 1st Floor 53 Frith Street London W1D 4SN
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Nov 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 1st Floor, 53 Frith Street London W1D 4SN.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 33 Foley Street London W1W 7TL England on Fri, 23rd Jul 2021 to 1st Floor, 53 Frith Street London W1D 4SN
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 29th Nov 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1-2 2nd Floor Berners Street London W1T 3LA England on Tue, 22nd Sep 2020 to 33 Foley Street London W1W 7TL
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Nov 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Mon, 16th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Berkshire House 168-173 High Holborn London WC1V 7AA England on Thu, 20th Jun 2019 to 1-2 2nd Floor Berners Street London W1T 3LA
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 29th Nov 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Nov 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 50 Eastbourne Terrace London W2 6LG England at an unknown date to Berkshire House High Holborn London WC1V 7AA
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 50 Eastbourne Terrace London W2 6LG England on Wed, 13th Dec 2017 to Berkshire House 168-173 High Holborn London WC1V 7AA
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Mar 2017: 2000.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Thu, 23rd Mar 2017
filed on: 28th, May 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2017
| resolution
|
Free Download
(56 pages)
|
AD03 |
Registered inspection location new location: 50 Eastbourne Terrace London W2 6LG.
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16E Randolph Crescent London W9 1DR United Kingdom on Mon, 27th Mar 2017 to 50 Eastbourne Terrace London W2 6LG
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AP03 |
On Mon, 27th Mar 2017, company appointed a new person to the position of a secretary
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2016
| incorporation
|
Free Download
(40 pages)
|