AP01 |
On Thu, 14th Dec 2023 new director was appointed.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jun 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
Address change date: Thu, 9th Jun 2022. New Address: C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF. Previous address: 3rd Floor 107-109 Great Portland Street London W1W 6QG
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jun 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jun 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jun 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control Thu, 6th Jul 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 6th Jul 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Jun 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 20000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Thu, 16th Jan 2014 secretary's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Jan 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(21 pages)
|
AD01 |
Company moved to new address on Thu, 22nd Nov 2012. Old Address: 3Rd Floor 10 Argyll Street London W1F 7TQ
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(21 pages)
|
288c |
Director and secretary's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 17th Sep 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 27th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 4th Sep 2008 with shareholders record
filed on: 4th, September 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, April 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND
filed on: 16th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND
filed on: 16th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(17 pages)
|