CS01 |
Confirmation statement with no updates 2024/03/02
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/11/07
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/11/06
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2023/07/01.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/01.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/02
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/03/22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/30 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2022/08/15 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/02
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2021/03/02
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/02.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/02
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/02
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1st Floor 16 Dufours Place London W1F 7SP on 2020/01/15 to 8-9 Frith Street London W1D 3JB
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/02
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 12th, September 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2018/08/21
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/02
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
33414471.00 GBP is the capital in company's statement on 2017/12/22
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
19814471.00 GBP is the capital in company's statement on 2017/03/20
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom on 2017/04/05 to 1st Floor 16 Dufours Place London W1F 7SP
filed on: 5th, April 2017
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 5th, April 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, March 2017
| resolution
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2017
| incorporation
|
Free Download
(12 pages)
|