AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 14th January 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th February 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 14th January 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Friday 24th September 2021
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 19th February 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th February 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th February 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th February 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Friday 11th December 2020
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2020
| incorporation
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 38 Berkeley Square London W1J 5AE on Wednesday 7th October 2020
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th February 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Studio 411 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th February 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Sunday 28th February 2016 to Sunday 31st July 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 Harcourt Road London SE4 2AJ United Kingdom to Studio 411 Exmouth House 3-11 Pine Street London EC1R 0JH on Tuesday 15th November 2016
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
|
|
NEWINC |
Company registration
filed on: 24th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|