| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Address change date: Fri, 20th Oct 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 13th Jan 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 21st Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 21st Nov 2022 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 21st Nov 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 21st Nov 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Fri, 20th Nov 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 20th Nov 2020. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St. James House 13 Kensington Square London W8 5HD
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 21st Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, December 2018
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Sat, 30th Jun 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 28th Feb 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
| PSC03 |
Notification of a person with significant control Wed, 28th Feb 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
| PSC09 |
Withdrawal of a person with significant control statement Thu, 15th Mar 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 30th Oct 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Thu, 24th Aug 2017 - the day director's appointment was terminated
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Aug 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 30th Oct 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Fri, 30th Oct 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 1.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th Oct 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 20th Nov 2014: 1.00 GBP
capital
|
|
| TM02 |
Wed, 29th Oct 2014 - the day secretary's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Oct 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Oct 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(12 pages)
|
| CH03 |
On Tue, 13th Mar 2012 secretary's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 3rd Feb 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 3rd Feb 2012 - the day director's appointment was terminated
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 30th Oct 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Mon, 14th Mar 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Mar 2010 with full list of members
filed on: 11th, April 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to Wed, 18th Mar 2009 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Curr sho from 31/03/2009 to 31/12/2008
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2008
| incorporation
|
Free Download
(20 pages)
|