TM01 |
Director's appointment was terminated on Friday 1st September 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 3, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Monday 27th February 2023. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2022.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 24th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 31st July 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
PSC06 |
Change to a person with significant control Monday 20th July 2020
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 20th July 2020
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 20th July 2020
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 10th January 2018
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control Wednesday 10th January 2018
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Friday 24th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2019.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 28th July 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 28th July 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 24th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 25th August 2017
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 10th January 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 25th August 2017
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 25th August 2017
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 20th October 2017
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th August 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th August 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Friday 14th July 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 31st December 2016
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th September 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Thursday 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 13th August 2015.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 24th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 24th July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2013
| incorporation
|
|