AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(26 pages)
|
SH19 |
Capital declared on November 24, 2023: 3.00 GBP
filed on: 24th, November 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/11/23
filed on: 24th, November 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, November 2023
| capital
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 28, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2023 new director was appointed.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street London W1F 0DQ at an unknown date
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 6, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 13, 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(27 pages)
|
PSC05 |
Change to a person with significant control June 1, 2021
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on June 1, 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 6, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 29, 2020: 5.00 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 111 Salusbury Road Salusbury Road London NW6 6RG.
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 111 Salusbury Road London NW6 6RG at an unknown date
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates May 6, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 31, 2018: 2.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates May 6, 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 105-109 Salusbury Road London NW6 6RG United Kingdom to 111 Salusbury Road Salusbury Road London NW6 6RG on December 1, 2016
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 6, 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG.
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 6, 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2016 to December 31, 2015
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2015
| incorporation
|
Free Download
(23 pages)
|