CS01 |
Confirmation statement with no updates Sunday 7th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on Friday 7th January 2022
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 7th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 4th June 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 7th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 24th December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 10th August 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control Thursday 3rd January 2019
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th January 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on Tuesday 8th January 2019
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 30th April 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th April 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th January 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th January 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th January 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 8th January 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on Monday 8th January 2018
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th January 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 29th July 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th June 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 8th January 2016 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 27th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
AP01 |
New director appointment on Friday 13th March 2015.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th December 2014.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 3rd, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2014
| incorporation
|
Free Download
(8 pages)
|