AD01 |
Registered office address changed from 27 Bute Street South Kensington London SW7 3EY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-04
filed on: 4th, October 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-11
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-11-19
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-19
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-19
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021-08-11
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-08-01
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-01
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-11
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-08-11
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-30: 1500000.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-11
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-08-11 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Flat 2 52 Queen's Gate Gardens London SW7 5NF to 27 Bute Street South Kensington London SW7 3EY on 2018-09-21
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-11
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-04-30: 1350000.00 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-25
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-25
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-11
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-11-14: 1130000.00 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-08-11
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-16: 900000.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-12: 584000.00 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-11: 584000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-03-12: 334000.00 GBP
filed on: 21st, August 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-17: 140000.00 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-24: 140000.00 GBP
filed on: 3rd, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 26th, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-19: 140000.00 GBP
filed on: 26th, March 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-08-31 to 2014-12-31
filed on: 11th, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, August 2013
| incorporation
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