CS01 |
Confirmation statement with no updates Sunday 19th November 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th November 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th August 2020.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Monday 16th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 11th December 2017
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, January 2018
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, January 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7th Floor 30 Panton Street London SW1Y 4AJ. Change occurred on Monday 11th December 2017. Company's previous address: Norfolk House 31 st. James's Square London SW1Y 4JR.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th November 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(17 pages)
|
MISC |
Aud res sect 519
filed on: 2nd, January 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Aud res sect 519
filed on: 2nd, January 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, December 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 10th October 2014 director's details were changed
filed on: 19th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th November 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th November 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 7th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 8th November 2011 from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 12th July 2011) of a secretary
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th November 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 19th, January 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, November 2009
| incorporation
|
Free Download
(24 pages)
|