AA |
Small-sized company accounts made up to 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2023/01/23
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/03
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/06/07. New Address: 26 st. James's Square London SW1Y 4JH. Previous address: 8 Hanover Square London W1S 1HQ England
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/04
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 26th, April 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022/01/27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/04
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/04
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/04
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 1st, August 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/04
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, June 2017
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: 2017/05/31. New Address: 8 Hanover Square London W1S 1HQ. Previous address: Anchor House 15-19 Britten Street London SW3 3TY
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/04
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/04/04 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/04/04 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
69003.00 GBP is the capital in company's statement on 2014/12/31
filed on: 23rd, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2015
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/04/04 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
69000.00 GBP is the capital in company's statement on 2014/04/07
capital
|
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 14th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2013
| incorporation
|
Free Download
(23 pages)
|