CS01 |
Confirmation statement with no updates March 3, 2023
filed on: 21st, March 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: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 21, 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 21, 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on January 25, 2022
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
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)
|
CS01 |
Confirmation statement with no updates March 3, 2021
filed on: 4th, March 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 March 3, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2018
filed on: 9th, March 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)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 18, 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
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
(9 pages)
|
AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 5, 2015: 74500.01 GBP
capital
|
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 6th, 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
(10 pages)
|
CH04 |
Secretary's name changed on September 1, 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on September 2, 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
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 made up to March 3, 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On April 3, 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 3, 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 3, 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 3, 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 5, 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to March 3, 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(16 pages)
|
AP04 |
On February 10, 2011 - new secretary appointed
filed on: 10th, February 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 1, 2010: 7450000.00 GBP
filed on: 12th, April 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 24th, March 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(21 pages)
|