AA |
Small company accounts made up to 2022/12/31
filed on: 8th, December 2023
| accounts
|
Free Download
(52 pages)
|
PSC05 |
Change to a person with significant control 2023/07/31
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/31
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Curzon Street London W1J 5HD on 2023/08/10 to 4th Floor 78 st James's Street London SW1A 1JB
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/06.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/06
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 27th, January 2023
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director appointment on 2022/09/07.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/08
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/21
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/03
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2021/05/12 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/03
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 18th, March 2021
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 089186610004, created on 2020/10/09
filed on: 15th, October 2020
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/03
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on 2019/09/24.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/09/24, company appointed a new person to the position of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/09/24
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/24.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/24.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/03
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
|
PSC05 |
Change to a person with significant control 2016/06/01
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/03
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/10/02
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 2017/03/03
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 089186610003, created on 2016/12/15
filed on: 19th, December 2016
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 089186610002, created on 2016/12/15
filed on: 16th, December 2016
| mortgage
|
Free Download
(60 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/03
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, October 2015
| accounts
|
Free Download
(41 pages)
|
TM02 |
Secretary's appointment terminated on 2015/06/09
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/06/09, company appointed a new person to the position of a secretary
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/03
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/10
capital
|
|
MR01 |
Registration of charge 089186610001, created on 2014/07/11
filed on: 29th, July 2014
| mortgage
|
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2014
| incorporation
|
Free Download
(9 pages)
|