AA |
Full accounts data made up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 5th April 2022
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LG England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on Tuesday 5th April 2022
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LA England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on Tuesday 5th April 2022
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to Level 2 20 Eastbourne Terrace Paddington London W2 6LA on Monday 4th April 2022
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Monday 10th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 8th Floor 1 Sheldon Square Paddington London W2 6TT England to 6th Floor 2 Kingdom Street London W2 6BD on Tuesday 18th August 2020
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on Tuesday 18th August 2020
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 22nd December 2017
filed on: 22nd, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th May 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 25th May 2016 - new secretary appointed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 8th Floor 1 Sheldon Square Paddington London W2 6TT
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 10th May 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 2nd November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Royalty House 32 Sackville Street London W1S 3EA
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Sheldon Square 8th Floor London W2 6TT England to 8th Floor 1 Sheldon Square Paddington London W2 6TT on Wednesday 8th July 2015
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
AD01 |
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 1 Sheldon Square 8th Floor London W2 6TT on Tuesday 7th July 2015
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 11th November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th November 2014.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th June 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013
filed on: 2nd, May 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, June 2012
| incorporation
|
Free Download
(18 pages)
|