RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, April 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2024
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 24th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 9th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 14th December 2021. New Address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Previous address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 4th October 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th October 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th October 2021. New Address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Previous address: 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 9th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd February 2020
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 3rd February 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 3rd February 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
3rd February 2020 - the day director's appointment was terminated
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th October 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th October 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
8th October 2019 - the day secretary's appointment was terminated
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 23rd October 2018. New Address: 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT. Previous address: Victory House 2nd Floor 99-101 Regent Street London W1B 4EZ
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 9th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th May 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 6th April 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 29th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th May 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 24th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th May 2013: 1 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th May 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st June 2012 secretary's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th May 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 25th, July 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/07/2009 from 18 south street mayfair london W1K1DG
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 10th June 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 18th June 2008 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(15 pages)
|