AP01 |
New director was appointed on 1st December 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 10th October 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control 7th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 14th July 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th May 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th May 2015: 1300000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 1300000.00 GBP
filed on: 24th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd May 2014: 1 GBP
capital
|
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2012 to 31st December 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2011
| incorporation
|
Free Download
(20 pages)
|