TM01 |
Director appointment termination date: 2024-02-15
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-12-21: 120.00 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-09-04
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-29
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-09-29
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(59 pages)
|
PSC04 |
Change to a person with significant control 2023-09-04
filed on: 27th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-04 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 6 Dryden Street London WC2E 9NH on 2023-09-04
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-31: 119.00 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 4th, November 2022
| accounts
|
Free Download
(58 pages)
|
PSC01 |
Notification of a person with significant control 2022-02-10
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-29
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(59 pages)
|
CH01 |
On 2021-10-15 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-29
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-05-25: 118.00 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(56 pages)
|
SH19 |
Statement of Capital on 2020-12-18: 117.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/12/20
filed on: 18th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-08: 117.00 GBP
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020-09-01 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-29
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-09-09: 116.00 GBP
filed on: 15th, September 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-02-07
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-12-12: 115.00 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-05: 115.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-12-05
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, December 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/12/19
filed on: 10th, December 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 26th, October 2019
| accounts
|
Free Download
(53 pages)
|
PSC04 |
Change to a person with significant control 2016-09-30
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-29
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-03-25: 114.00 GBP
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-01-11: 113.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2018
| capital
|
Free Download
|
SH19 |
Statement of Capital on 2018-12-07: 112.00 GBP
filed on: 7th, December 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2018
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 06/12/18
filed on: 7th, December 2018
| insolvency
|
Free Download
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 24th, October 2018
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 2018-09-29
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-07-10: 112.00 GBP
filed on: 13th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-14: 111.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-09-29
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-08-18: 110.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 8th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-01-01: 108.00 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2016
| incorporation
|
Free Download
(22 pages)
|