CS01 |
Confirmation statement with no updates 2024-01-09
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024-01-12 director's details were changed
filed on: 13th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 18th, October 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-09
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor, Esca House 34 Palace Court London W2 4HZ England to The Lincoln Suites 37-39 Kingsway London WC2B 6TP on 2022-08-01
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-09
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-08-06
filed on: 20th, August 2021
| officers
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021-08-05
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-08-11
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-05 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-05 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-05 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-09
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 10th, September 2020
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to Ground Floor, Esca House 34 Palace Court London W2 4HZ on 2020-09-07
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-09
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 16th, July 2019
| accounts
|
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 088386330001 in full
filed on: 22nd, March 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-01-09
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088386330002 in full
filed on: 7th, January 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 25th, October 2018
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on 2018-05-11
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 2018-05-11
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-09
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-02-01 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 26th, September 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-01-09
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 26th, September 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-05
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-08-15
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-09 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-01-09 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088386330002
filed on: 24th, June 2014
| mortgage
|
Free Download
(67 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, June 2014
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088386330001
filed on: 12th, June 2014
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Current accounting period extended from 2015-01-31 to 2015-03-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2014
| incorporation
|
Free Download
(39 pages)
|