CS01 |
Confirmation statement with updates 5th October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st January 2022
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st January 2022
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 5th August 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st January 2021
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th January 2021. New Address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY. Previous address: 30 Market Place London W1W 8AP United Kingdom
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 5th October 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 5th October 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 15th October 2018 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th October 2018
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th October 2018 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 6th October 2018
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 15th September 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th September 2017
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 5th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 10th October 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 23rd February 2016. New Address: 30 Market Place London W1W 8AP. Previous address: Castle House 75 Wells Street London W1T 3QH
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 13th October 2015. New Address: Castle House 75 Wells Street London W1T 3QH. Previous address: C/O Thomas St John Ltd 75 Wells Street London W1T 3QH
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution of allotment of securities
filed on: 13th, August 2015
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, August 2015
| incorporation
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 2.00 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 5th October 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 6th April 2013 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th October 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st November 2013: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2012
| incorporation
|
Free Download
(7 pages)
|