AA |
Full accounts data made up to 2022-12-31
filed on: 21st, November 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 2023-01-10
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-16
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, July 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2021-11-16
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-11-16
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-16
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, November 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-16
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-09-28
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-16
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-05-12
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-15
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20 Birchin Lane London EC3V 9DU England to Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ on 2019-10-30
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 2019-10-01 - new secretary appointed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-31
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-16
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-20
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-20
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2018-10-21
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-16
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-26
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-26
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-06-06 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-16
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to 20 Birchin Lane London EC3V 9DU on 2017-07-28
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-08-31 to 2017-12-31
filed on: 16th, January 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 13th, January 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to St Clements House 27-28 Clements Lane London EC4N 7AE on 2016-09-27
filed on: 27th, September 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2016
| incorporation
|
Free Download
|