CS01 |
Confirmation statement with no updates September 8, 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on August 11, 2023. Company's previous address: 167-169 Great Portland Street London W1W 5PF England.
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control August 11, 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control July 20, 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 167-169 Great Portland Street London W1W 5PF. Change occurred on July 20, 2021. Company's previous address: 65 Riding House Street London W1W 7EH.
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 8, 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 8, 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 6, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 20, 2013 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 20, 2013. Old Address: 90 Tottenham Court Road London W1T 4TJ United Kingdom
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 9, 2013: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 31, 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 5, 2013. Old Address: 47-48 Berners Street London W1T 3NF United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 31, 2012. Old Address: 14a Shouldham Street London W1H 5FG United Kingdom
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on December 12, 2011
filed on: 20th, August 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, August 2012
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On December 20, 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 21, 2011. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
On January 6, 2011 new director was appointed.
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
| incorporation
|
Free Download
(20 pages)
|