CS01 |
Confirmation statement with no updates Thursday 1st February 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address One Newman Street London W1T 1PB. Change occurred on Tuesday 24th January 2023. Company's previous address: 61 Conduit Street London W1S 2GB.
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 28th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st February 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd May 2018.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 31st, March 2016
| accounts
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Monday 1st February 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 1st February 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 1st February 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014.
filed on: 19th, February 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 19th February 2013 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, February 2013
| incorporation
|
Free Download
(20 pages)
|