AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 12, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 12, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control December 23, 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control December 23, 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092141220002, created on August 19, 2020
filed on: 20th, August 2020
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092141220001, created on November 1, 2019
filed on: 7th, November 2019
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 12, 2019
filed on: 12th, September 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 12, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 25, 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 11, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 3, 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to September 30, 2016 (was December 31, 2016).
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 177 Shaftesbury Avenue London WC2H 8JR. Change occurred on February 9, 2017. Company's previous address: 25 New Compton Street London WC2H 8DS.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 11, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 9, 2015: 100.00 GBP
capital
|
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AD01 |
New registered office address 25 New Compton Street London WC2H 8DS. Change occurred on September 23, 2015. Company's previous address: 177 Shaftesbury Avenue London WC2H 8JR United Kingdom.
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2014
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on September 11, 2014: 100.00 GBP
capital
|
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