PSC04 |
Change to a person with significant control 2017/01/16
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/10 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/18
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/18
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/18
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, February 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2020/10/05. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/18
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2017/01/16
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/06/25
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/18
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/04.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/04 - the day director's appointment was terminated
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/22
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/22
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/22
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2017/04/17 - the day director's appointment was terminated
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/03/22 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/03/22 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/09/09. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: 88 Wood Street London EC2V 7RS
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/22 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
2014/02/24 - the day director's appointment was terminated
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2014/02/24.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/24.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/22 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2012/06/30 to 2012/12/31
filed on: 21st, January 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/06/11 from 118 Piccadilly Mayfair London W1J 7NW England
filed on: 11th, June 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 1st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/22 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/18 from 1 Kings Avenue Winchmore Hill London N21 3NA England
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/24 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/09/15 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/19 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
2011/05/24 - the day director's appointment was terminated
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/24.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/24 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
2010/08/24 - the day director's appointment was terminated
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/08/11 - the day secretary's appointment was terminated
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2010
| incorporation
|
Free Download
(32 pages)
|