AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/03/21
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/03/21
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/03/21
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, April 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2021/03/16. New Address: 15 Welbeck Street London W1G 9XF. Previous address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/03/21
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/03/21
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, May 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/03/21
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/03/23 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/23 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/03/23
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/03/23
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/16. New Address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY. Previous address: 15 Bunhill Row London EC1Y 8LP
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, May 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/03/21
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/03/21 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/21
capital
|
|
AD04 |
On 1970/01/01 location of register(s) was changed to 15 Bunhill Row London EC1Y 8LP
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, August 2015
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 15 Welbeck Street London W1G 9XF. Previous address: 3 Manchester Square London W1U 3PB United Kingdom
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/21 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
AD01 |
Address change date: 2015/03/11. New Address: 15 Bunhill Row London EC1Y 8LP. Previous address: C/O Award Capital Advisory Ltd 15, Flat 1 Welbeck Street London W1G 9XF England
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/01/05. New Address: C/O Award Capital Advisory Ltd 15, Flat 1 Welbeck Street London W1G 9XF. Previous address: 3 Manchester Square London W1U 3PB
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/03/21 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/02/24 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/24 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 28 Savile Row London W1S 2EU United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/02/24 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
6000.00 GBP is the capital in company's statement on 2010/12/31
filed on: 17th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/02/05 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 4th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/10/28 from 28 Savile Row London W1S 2EU United Kingdom
filed on: 28th, October 2010
| address
|
Free Download
(2 pages)
|
TM01 |
2010/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/05 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/02/20 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/02/18 from 5 Wilton Place Knightsbridge London SW1X 8RH United Kingdom
filed on: 18th, February 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/19.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2009/10/15.
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2009
| incorporation
|
Free Download
(14 pages)
|