CS01 |
Confirmation statement with updates Sat, 24th Feb 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Mar 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 16th Mar 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Feb 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Feb 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Feb 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 24th May 2018. New Address: Yew Tree House Lewes Road Forest Row RH18 5AA. Previous address: 91 Camden Mews London NW1 9BU England
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 6th Mar 2018. New Address: 91 Camden Mews London NW1 9BU. Previous address: 101 st. John Street London EC1M 4AS
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 24th Feb 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 24th Feb 2018 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Feb 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Feb 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Apr 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Wed, 1st Oct 2014. New Address: 101 St. John Street London EC1M 4AS. Previous address: 23 Howland Street London W1T 4AY
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Feb 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 9th Apr 2013. Old Address: 81 Whitfield Street London W1T 4HG United Kingdom
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 24th Feb 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Mon, 18th Mar 2013 - the day director's appointment was terminated
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 17th Mar 2013 - the day director's appointment was terminated
filed on: 17th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 5th Oct 2012. Old Address: 7 Midford Place London W1T 5BG
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(12 pages)
|
TM02 |
Thu, 5th Jul 2012 - the day secretary's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th Feb 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Feb 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Dec 2010 - the day director's appointment was terminated
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2010 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 22nd Mar 2010 - the day director's appointment was terminated
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Fri, 27th Mar 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Mar 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Mar 2009 Secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2009
| incorporation
|
Free Download
(13 pages)
|