AA |
Group of companies' accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-16
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-11-07
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 105, 5th Floor Wigmore Street London W1U 1QY to 40 George Street 2nd Floor London W1U 7DW on 2022-10-10
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 12th, September 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-16
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-16
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-07-14 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-06-09
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 20th, January 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2020-08-09
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-07-16
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-16
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-11-05
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-06-12
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 29th, October 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-17
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-17
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 1st, October 2016
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2016-07-17
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-07-17 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-04-19 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-03 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-24
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY to 105, 5th Floor Wigmore Street London W1U 1QY on 2015-05-07
filed on: 7th, May 2015
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2014-07-17 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-14: 1500001.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-05-13: 1500001.00 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, May 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, May 2014
| resolution
|
|
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2014-04-22
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-07-31 to 2014-12-31
filed on: 27th, January 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-09-19: 50001.00 GBP
filed on: 3rd, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-09-05
filed on: 5th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-09-05
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-05
filed on: 5th, September 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2013
| incorporation
|
|