PSC04 |
Change to a person with significant control 1st June 2023
filed on: 1st, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2023 director's details were changed
filed on: 1st, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st July 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th June 2019. New Address: 04 Old Park Lane Mayfair London W1K 1QW. Previous address: 4 Old Park Lane Old Park Lane London W1K 1QW England
filed on: 8th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th May 2019
filed on: 8th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2018
filed on: 16th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 6th November 2017. New Address: 4 Old Park Lane Old Park Lane London W1K 1QW. Previous address: 26 York Street Marylebone London W1U 6PZ
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th May 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th May 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th July 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th May 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th June 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th June 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st May 2013 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24th June 2013
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 Y26Ork Street Marleybone London W1U 6PZ England on 24th June 2013
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th May 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 York Street Marylebone London W1U 6PZ England on 24th June 2013
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st May 2012 to 31st August 2011
filed on: 28th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th May 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th May 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London W1U 2EL England on 14th July 2011
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Bentinck Street London W1U 2EL England on 21st February 2011
filed on: 21st, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th May 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ England on 19th February 2010
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 12th January 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5th January 2010
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th July 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 28th, May 2008
| incorporation
|
Free Download
(15 pages)
|