AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-05
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Long Street London E2 8GS. Change occurred on 2023-11-28. Company's previous address: 49 Camden Road London NW1 9LS England.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-05
filed on: 15th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-05
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-05
filed on: 23rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 49 Camden Road London NW1 9LS. Change occurred on 2020-03-04. Company's previous address: The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England.
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-13
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-05
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-29
filed on: 29th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, July 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-05
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL. Change occurred on 2018-09-10. Company's previous address: Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom.
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 16th, May 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address Unlimited House 10 Great Pulteney Street London W1F 9NB. Change occurred on 2017-12-14. Company's previous address: Creston House 10 Great Pulteney Street London W1F 9NB England.
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-02-17
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-05
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-02-17
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2017-07-20
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Creston House 10 Great Pulteney Street London W1F 9NB. Change occurred on 2017-02-01. Company's previous address: Threeways House Clipstone Street London W1W 5DW.
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-05
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 8375.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(14 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-06-08: 8375.00 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, July 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, July 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-06-08: 9750.00 GBP
filed on: 19th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-06-08
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 17th, March 2015
| resolution
|
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Welbeck House 66-67 Wells Street London W1T 3PZ on 2012-06-11
filed on: 11th, June 2012
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-05
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 26th, August 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2010-11-30 (was 2010-12-31).
filed on: 20th, May 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London London W1U 7EU England on 2011-03-18
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-05
filed on: 6th, January 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-06-11: 10000.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2009
| incorporation
|
Free Download
(22 pages)
|