AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 61 Tottenham Court Road London W1T 2EP. Change occurred on 2023-06-05. Company's previous address: 45 Gresham Street London EC2V 7BG United Kingdom.
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-29
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on 2022-08-16. Company's previous address: 61 Tottenham Court Road London W1T 2EP England.
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-29
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 61 Tottenham Court Road London W1T 2EP. Change occurred on 2021-06-16. Company's previous address: 54 Poland Street London W1F 7NJ.
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-29
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-29
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 54 Poland Street London W1F 7NJ. Change occurred on 2019-04-29. Company's previous address: 4th Floor, 6-10 Lexington Street London W1F 0LB England.
filed on: 29th, April 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-29
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2017-01-30
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-01-30
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-02-05
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-29
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-01
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-29
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 2nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-01-30
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-30
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4Th Floor, 6-10 Lexington Street London W1F 0LB. Change occurred on 2015-01-30. Company's previous address: 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom.
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-30
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, January 2015
| incorporation
|
Free Download
(42 pages)
|