TM01 |
3rd November 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th July 2023 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th July 2023 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th July 2023. New Address: Floor 3 18 st. Swithin's Lane London EC4N 8AD. Previous address: 1 Poultry London EC2R 8EJ England
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
7th March 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 6th October 2022. New Address: 1 Poultry London EC2R 8EJ. Previous address: 2 Stephen Street London W1T 1AN England
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 6th May 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, January 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 20th, January 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 9th, August 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, August 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
12th February 2020 - the day secretary's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
6th January 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 8th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 23rd, October 2018
| accounts
|
Free Download
(31 pages)
|
TM02 |
16th October 2018 - the day secretary's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
16th October 2018 - the day director's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd August 2018
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd August 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th July 2018. New Address: 2 Stephen Street London W1T 1AN. Previous address: Wework, Medius House 2 Sheraton Street London W1F 8BH England
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th June 2018. New Address: Wework, Medius House 2 Sheraton Street London W1F 8BH. Previous address: 10 Midford Place London W1T 5AE England
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
31st May 2018 - the day director's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 9th, November 2017
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 9th, November 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th May 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th May 2016: 345001.00 GBP
capital
|
|
SH01 |
Statement of Capital on 1st January 2016: 345001.00 GBP
filed on: 29th, January 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th December 2015. New Address: 10 Midford Place London W1T 5AE. Previous address: 5th Floor 52 Grosvenor Gardens London SW1W 0AU
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
11th August 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: 20th August 2014. New Address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU. Previous address: 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor 52 Grosvenor Gardens London SW1W 0AG England
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th August 2014. New Address: 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor 52 Grosvenor Gardens London SW1W 0AG. Previous address: 22 Long Acre London WC2E 9LY England
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th May 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|