CS01 |
Confirmation statement with no updates 1st October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 15th September 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd September 2021 secretary's details were changed
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd September 2021 director's details were changed
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd September 2021 director's details were changed
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st October 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 37 Warren Street London W1T 6AD on 16th January 2018 to 20 Fitzroy Square London U.K. W1T 6EJ
filed on: 16th, January 2018
| address
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 25th October 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st October 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 New Street Square London EC4A 3TW at an unknown date
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th November 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16th May 2014
filed on: 16th, May 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th October 2013: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 3rd October 2012, company appointed a new person to the position of a secretary
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 2nd, October 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2012
| incorporation
|
Free Download
(52 pages)
|