AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 15th November 2022. New Address: 15 Stukeley Street 1st Floor London WC2B 5LT. Previous address: 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th July 2022. New Address: 1st Floor, 5-6 Argyll Street London W1F 7TE. Previous address: 1st Floor 23 Princes Street London W1B 2LX England
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 8th November 2021
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th October 2021 secretary's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
29th September 2021 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2020 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th November 2019
filed on: 6th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, October 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
21st March 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
21st March 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
26th April 2018 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
12th April 2018 - the day director's appointment was terminated
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 5th June 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
28th January 2016 - the day director's appointment was terminated
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th January 2016
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
27th January 2016 - the day director's appointment was terminated
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th February 2016. New Address: 1st Floor 23 Princes Street London W1B 2LX. Previous address: 1st Floor 23 Princes Street London W1B 2LX England
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th February 2016. New Address: 1st Floor 23 Princes Street London W1B 2LX. Previous address: 1st Floor 23 Princes Street London W1B 2LX England
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th February 2016. New Address: 1st Floor 23 Princes Street London W1B 2LX. Previous address: First Floor 16 Maddox Street London W1S 1PH
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, January 2016
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th June 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th June 2014 to 31st December 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2013
| incorporation
|
Free Download
(23 pages)
|