AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 26th, June 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2024-05-17
filed on: 17th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 21st, June 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-17
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 27th, June 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 084302460001 in full
filed on: 8th, June 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-05-17
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-04-26
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-03-28
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-08
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 7th, July 2021
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st James’S Square St James’S London SW1Y 4JU on 2021-04-26
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2020-03-31 to 2020-09-30
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-08-08
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 27th, January 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-08
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2018-08-08
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 2018-08-08
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-08-08
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-08-08
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-30
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-30
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 17th, December 2016
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 2016-07-07
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2015-10-05
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor Rex House 4-12 Regent Street London SW1Y 4RG to 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 2015-08-11
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-30 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-05 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-05: 500000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 084302460001
filed on: 11th, April 2014
| mortgage
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2014-03-05 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-11: 500000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-03-11
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-08 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-08 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-09-17
filed on: 17th, September 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2013
| incorporation
|
|