AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 7, 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 7, 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on May 5, 2022
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 14, 2022
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On December 2, 2021 new director was appointed.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088383580001, created on November 4, 2020
filed on: 4th, November 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Tower Bridge House St Katharine's Way London E1W 1DD on March 20, 2017
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 1, 2014: 120000.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 14, 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 7th, December 2016
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 9, 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 9, 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 104 New Bond Street London W1S 1SU United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on November 27, 2014
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 104 New Bond Street London W1 1SU United Kingdom to 104 New Bond Street London W1S 1SU on November 17, 2014
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on January 9, 2014: 1000.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 9, 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 9, 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|