AD01 |
New registered office address 22 Baker Street London W1U 3BW. Change occurred on Friday 5th January 2024. Company's previous address: 31 Hill Street London W1J 5LS.
filed on: 5th, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 27th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 17th October 2019
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, April 2019
| accounts
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, April 2019
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Monday 2nd November 2015
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Wednesday 12th November 2014
filed on: 19th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st October 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 31st October 2012 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
|
CH01 |
On Monday 22nd April 2013 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
|
CH01 |
On Wednesday 31st October 2012 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 17th, July 2013
| officers
|
Free Download
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NEWINC |
Company registration
filed on: 31st, October 2012
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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