AP01 |
On March 28, 2024 new director was appointed.
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2023
| mortgage
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 28, 2023 (was June 30, 2023).
filed on: 24th, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 12, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from March 29, 2022 to March 28, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 12, 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 12, 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control April 12, 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 24, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on September 24, 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on December 11, 2020. Company's previous address: 38 Berkeley Square London W1J 5AE.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on July 27, 2020. Company's previous address: 109 Gloucester Place London W1U 6JW United Kingdom.
filed on: 27th, July 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 24, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2019 to March 29, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 24, 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 100461510002, created on March 29, 2018
filed on: 3rd, April 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 100461510001, created on March 29, 2018
filed on: 3rd, April 2018
| mortgage
|
Free Download
(19 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 6, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2016
| incorporation
|
Free Download
(26 pages)
|