| PSC05 |
Change to a person with significant control May 26, 2022
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
On November 16, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates November 5, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 38 Wigmore Street London W1U 2RU. Change occurred on July 28, 2021. Company's previous address: 36 Queen Anne Street London W1G 8HF.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
|
| CH02 |
Directors's name changed on March 22, 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 5, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates November 5, 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On January 26, 2018 new director was appointed.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP02 |
Appointment (date: January 26, 2018) of a member
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 26, 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 26, 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 5, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On June 10, 2017 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates November 5, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 36 Queen Anne Street London W1G 8HF. Change occurred on October 22, 2015. Company's previous address: 36 Queen Anne Street London W1G 8HG.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2015 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 8th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 8, 2014: 100.00 GBP
capital
|
|
| AA |
Small company accounts for the period up to March 31, 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 17th, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 17, 2013: 100.00 GBP
capital
|
|
| CH01 |
On November 1, 2013 director's details were changed
filed on: 16th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2013 to March 31, 2013
filed on: 27th, March 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 5, 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 5, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On November 30, 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 30, 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: August 17, 2011) of a secretary
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 11, 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 16, 2011. Old Address: C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from November 30, 2011 to July 31, 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, November 2010
| incorporation
|
Free Download
(28 pages)
|