PSC04 |
Change to a person with significant control Monday 8th August 2022
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 2nd October 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th November 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 167-169 Great Portland Street Fifth Floor London W1W 5PF. Change occurred on Thursday 22nd September 2022. Company's previous address: Office 3.05 1 Kings Street London EC2V 8AU United Kingdom.
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 1st August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 26th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Office 3.05 1 Kings Street London EC2V 8AU. Change occurred on Monday 11th November 2019. Company's previous address: 3rd Floor 14 Hanover Street London W1S 1YH.
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 4th January 2016 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 25th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 28th October 2014
capital
|
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 29th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th October 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 4th, September 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 6th April 2011 from 72 New Bond Street Mayfair London W1S 1RR United Kingdom
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th October 2010
filed on: 28th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th October 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 22nd October 2009 secretary's details were changed
filed on: 22nd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2008
| incorporation
|
Free Download
(21 pages)
|