AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On December 20, 2022 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 20, 2022
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 16, 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On April 29, 2021 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 29, 2021
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 16, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 16, 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 16, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 4, 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite 28 Montpelier Street London SW7 1EE England to Third Floor 20 Old Bailey London EC4M 7AN on March 6, 2020
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 18, 2019
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 18, 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 16, 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from December 31, 2017 to May 31, 2018
filed on: 15th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Broadway 5th Floor London SW1H 0RG United Kingdom to Suite 28 Montpelier Street London SW7 1EE on May 25, 2018
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 22, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates May 22, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Grosvenor Gardens Chapala Ltd. Office No. 617 London SW1W 0AU to 50 Broadway 5th Floor London SW1H 0RG on May 26, 2016
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2015 to December 31, 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2014
| incorporation
|
Free Download
(7 pages)
|