| AD01 |
Address change date: Tue, 25th Apr 2023. New Address: 1st Floor 11 Charles Ii Street London SW1Y 4QU. Previous address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
filed on: 25th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(29 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 18th Mar 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 18th Mar 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 18th Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 18th Mar 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 18th Mar 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 11 Charles Ii Street London SW1Y 4QU. Previous address: 83 Pall Mall Fifth Floor London Greater London SW1Y 5ES
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 18th Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(25 pages)
|
| AD01 |
Address change date: Tue, 1st Aug 2017. New Address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 1st, August 2017
| address
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 18th Mar 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Fri, 18th Mar 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(19 pages)
|
| AD01 |
Address change date: Tue, 12th Apr 2016. New Address: 20-22 Bedford Row London WC1R 4JS. Previous address: 11 Charles Ii Street 1st Floor London SW1Y 4QU
filed on: 12th, April 2016
| address
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 19th Jul 2012 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(4 pages)
|
| AD01 |
Address change date: Thu, 10th Mar 2016. New Address: 11 Charles Ii Street 1st Floor London SW1Y 4QU. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 10th, March 2016
| address
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Wed, 18th Mar 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Tue, 18th Mar 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(14 pages)
|
| CH01 |
On Tue, 30th Apr 2013 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Berkeley Square House Berkeley Square Mayfair London Greater London W1J 6BD
filed on: 15th, May 2013
| address
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(20 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, March 2013
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 18th Mar 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(14 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, March 2013
| address
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 22nd Aug 2012: 65000.00 GBP
filed on: 4th, September 2012
| capital
|
Free Download
(4 pages)
|
| CH01 |
On Sun, 15th Jul 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Thu, 17th May 2012 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 17th May 2012 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Thu, 17th May 2012 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Thu, 17th May 2012 - the day secretary's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 17th May 2012. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 17th, May 2012
| address
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 11th, May 2012
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1949 LIMITEDcertificate issued on 11/05/12
filed on: 11th, May 2012
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 11th May 2012 to change company name
change of name
|
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| NEWINC |
Certificate of incorporation
filed on: 1st, March 2012
| incorporation
|
Free Download
(16 pages)
|