AD01 |
Registered office address changed from 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-01-19
filed on: 19th, January 2021
| address
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-10-01
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-23
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-10-01
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-09-23
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2019-08-31
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-31
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-08-31
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-08-31: 875000.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Portman House 2 Portman Street London W1H 6DU on 2019-05-31
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 2019-05-02
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-12-20 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-11-02
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-01
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-02
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2017-07-13
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-23
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-04-26
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-26
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-25
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-06
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-06
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-21 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-05-21 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-21 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-05-21 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 25 Dorset Drive London HA8 7NT United Kingdom on 2012-06-21
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-05-21 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-05-21 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012-05-21 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2012-05-21
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-05-21 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2012
| incorporation
|
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