| CH01 |
On Wednesday 7th February 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th February 2024.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 28th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 28th October 2023.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Fourth Floor 30 Broadwick Street London W1F 8JB. Change occurred on Thursday 25th August 2022. Company's previous address: 30 Broadwick Street London W1F 8JB.
filed on: 25th, August 2022
| address
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on Friday 12th August 2022. Company's previous address: 36 Carnaby Street 3rd Floor London W1F 7DR England.
filed on: 12th, August 2022
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On Tuesday 15th December 2020 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 30th March 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(29 pages)
|
| AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 11th July 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th June 2019.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(33 pages)
|
| SH01 |
3.00 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(60 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 17th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 17th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(77 pages)
|
| AP01 |
New director appointment on Monday 13th February 2017.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 13th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 14th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 20th January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 19th July 2013
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 19th July 2013
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 3rd June 2013 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(67 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st March 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 36 Carnaby Street 3rd Floor London W1F 7DR. Change occurred on Friday 22nd April 2016. Company's previous address: 40 Berkeley Square London W1J 5AL.
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th January 2016
capital
|
|
| TM01 |
Director's appointment was terminated on Friday 31st July 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 31st July 2015.
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(49 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(15 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
| SH01 |
2.00 GBP is the capital in company's statement on Tuesday 11th November 2014
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, August 2013
| address
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, August 2013
| address
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Friday 2nd August 2013) of a secretary
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, April 2013
| resolution
|
Free Download
(33 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2012
| incorporation
|
Free Download
(8 pages)
|