AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 9th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6BP. Change occurred on Monday 23rd November 2020. Company's previous address: 1 Bickenhall Mansions Bickenhall Street London W1U 6EP.
filed on: 23rd, November 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th June 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 9th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Friday 11th May 2018
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th May 2018 director's details were changed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 9th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 14th February 2018
filed on: 14th, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 9th April 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th April 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 5th May 2016
capital
|
|
CH01 |
On Saturday 9th April 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Saturday 30th April 2016
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6EP. Change occurred on Saturday 30th May 2015. Company's previous address: 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England.
filed on: 30th, May 2015
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6BP. Change occurred on Thursday 21st May 2015. Company's previous address: 6th Floor 7 Old Park Lane London W1K 1QR United Kingdom.
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, April 2015
| incorporation
|
Free Download
(35 pages)
|