CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Jan 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jan 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sun, 30th Jan 2022. New Address: 23 Ability Place, 37 Millharbour, London E14 9HB. Previous address: 3rd Floor 5 Hatton Garden London EC1N 8AA England
filed on: 30th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Oct 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Oct 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 20th Aug 2019. New Address: 3rd Floor 5 Hatton Garden London EC1N 8AA. Previous address: 2nd Floor 25a Hatton Garden London EC1N 8BN England
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Oct 2018
filed on: 27th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 24th Aug 2016. New Address: 2nd Floor 25a Hatton Garden London EC1N 8BN. Previous address: Suite 14, 2nd Floor, Minerva House 26-27 Hatton Garden London EC1N 8BR
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 14th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 24th Jul 2015. New Address: Suite 14, 2nd Floor, Minerva House 26-27 Hatton Garden London EC1N 8BR. Previous address: 120 Pall Mall London SW1Y 5EA
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: 123 Pall Mall London SW1Y 5EA
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Mon, 31st Oct 2011
filed on: 30th, October 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Oct 2012 to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 2nd Mar 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 6th Jan 2012 - the day director's appointment was terminated
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 9th Dec 2011. Old Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 9th, December 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 11th Nov 2010. Old Address: Unit 207 16-16a Baldwins Gardens Hatton Square London EC1N 7RJ
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 8th Sep 2010. Old Address: 18-22 Wigmore Street London W1U 2RG England
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2009
| incorporation
|
Free Download
(9 pages)
|