AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 17th, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/02
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/02/03 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 11th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/02
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 7th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/02
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 20th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/02
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/04/06 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/10 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/10
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/10 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/10 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 5th, September 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2019/05/10. New Address: 2nd Floor 10-12 Bourlet Close London W1W 7BR. Previous address: C/O Nicholas Peters & Co 1st Floor, North Devonshire House, 1 Devonshire Street, London W1W 5DS
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/02
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 9th, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/02
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 14th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/04/02
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2017/02/26 - the day director's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 10th, October 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/04/02, no shareholders list
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 15th, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/04/02, no shareholders list
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 24th, July 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2014/04/10 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/17 from Devonshire House 1 Devonshire Street London W1W 5DS
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/02, no shareholders list
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/04/10 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2013
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 10th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/04/02, no shareholders list
filed on: 14th, June 2013
| annual return
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/05/21 from 18-22 Wigmore Street London W1U 2RG United Kingdom
filed on: 21st, May 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/04.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/04.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, April 2012
| incorporation
|
Free Download
(19 pages)
|