AD01 |
Address change date: Wed, 25th Oct 2023. New Address: 70 Berwick Street Soho London W1F 8TA. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 12th Jul 2023 - the day secretary's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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SH03 |
Report of purchase of own shares
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2023
| resolution
|
Free Download
(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on Mon, 18th Sep 2023 - 60.00 GBP
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 18th Sep 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Mon, 18th Sep 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
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CH01 |
On Thu, 25th May 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Mar 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AP04 |
New secretary appointment on Wed, 28th Apr 2021
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Mar 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 24th Feb 2020 - the day director's appointment was terminated
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 19th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Aug 2018. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Aston House Cornwall Avenue London N3 1LF
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jan 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, January 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 6th Nov 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Nov 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 29th Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 21st Jan 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Jan 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jan 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Jan 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Thu, 27th Feb 2014. Old Address: 25 Manchester Square London W1U 3PY England
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
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AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 7th Mar 2013 - the day director's appointment was terminated
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
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TM01 |
Mon, 18th Feb 2013 - the day director's appointment was terminated
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2013
| incorporation
|
Free Download
(21 pages)
|