AA |
Full accounts data made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-17
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-06-16
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-17
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(19 pages)
|
AD02 |
New sail address 42 Brook Street London W1K 5DB. Change occurred at an unknown date. Company's previous address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom.
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-17
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-07-22
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 42 Brook Street London W1K 5DB. Change occurred on 2021-06-03. Company's previous address: 84 Brook Street London W1K 5EH.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-08-17
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-17
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-16
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-17
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 84 Brook Street London W1K 5EH at an unknown date
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-05-21
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-15
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-15
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-08-17
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-07-27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, November 2016
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2016-08-17
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-01-01
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-01
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-08-17
filed on: 7th, January 2016
| document replacement
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 11th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 25th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 20th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2013-08-16 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-17
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-08-16 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-09-21) of a secretary
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-17
filed on: 7th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, August 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 2011-09-13
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-17
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-12-01
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 17th, August 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2010
| incorporation
|
Free Download
(30 pages)
|