AA |
Micro company accounts made up to 2023-06-30
filed on: 14th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 9th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-06-09
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-03-16 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-03-16
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 11th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 27th, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2 Hermit Place London NW6 4BZ England to 25 Elvaston Place Elvaston Place London SW7 5NL on 2020-07-18
filed on: 18th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Elvaston Place Elvaston Place London SW7 5NL England to 23 Elvaston Place London SW7 5NL on 2020-07-18
filed on: 18th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square House London W1J 6BD England to 2 Hermit Place Hermit Place London NW6 4BZ on 2020-06-17
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Hermit Place Hermit Place London NW6 4BZ England to 2 Hermit Place London NW6 4BZ on 2020-06-17
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-09
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Hermit Place London NW6 4BZ England to Berkeley Square House Berkeley Square House London W1J 6BD on 2020-05-15
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 27th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London Maifair W1J 6BD England to 2 Hermit Place London NW6 4BZ on 2019-08-29
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-09
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London Mayfair W1J 6BD England to Berkeley Square House Berkeley Square House Berkeley Square London Maifair W1J 6BD on 2018-09-13
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2-4 Old Pye Street Old Pye Street London SW1P 2LE England to Berkeley Square House Berkeley Square House Berkeley Square London Maifair W1J 6BD on 2018-09-13
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 2-4 Old Pye Street Old Pye Street London SW1P 2LE on 2018-06-23
filed on: 23rd, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-09
filed on: 23rd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 24th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-09
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-05 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square House Berkeley Square London W1J 6BD on 2015-09-19
filed on: 19th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Upper Montagu Street 35 Upper Montagu Street London Uk W1H 1SD England to Berkeley Square House Berkeley Square London W1J 6BD on 2015-09-19
filed on: 19th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB to 35 Upper Montagu Street 35 Upper Montagu Street London Uk W1H 1SD on 2015-07-14
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-09 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 9th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-09: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|