CS01 |
Confirmation statement with no updates April 5, 2024
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control January 21, 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 21, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor 47 Beak Street London W1F 9SE. Change occurred on January 24, 2022. Company's previous address: 3rd Floor 21 Ganton Street London W1F 9BN.
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On January 21, 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 26, 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 23, 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2015: 79777.51 GBP
capital
|
|
CH01 |
On May 6, 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(11 pages)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on September 1, 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3Rd Floor 21 Ganton Street London W1F 9BN. Change occurred on September 2, 2014. Company's previous address: 50 Broadwick Street London W1F 7AG.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 29, 2013: 79777.51 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On October 22, 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 13th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On March 17, 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 21, 2011) of a secretary
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 16, 2009: 1700000.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 2, 2009: 2777750.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 19, 2009: 500000.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2009
| incorporation
|
Free Download
(19 pages)
|