AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, November 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Thu, 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 14th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 10th Apr 2019
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 14th Mar 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 5th, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Mar 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 10th Apr 2019 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Mar 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Mar 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Mar 2016, no shareholders list
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Mar 2015, no shareholders list
filed on: 14th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Mar 2014, no shareholders list
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Mar 2013, no shareholders list
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Mar 2012, no shareholders list
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Thu, 1st Dec 2011 - the day director's appointment was terminated
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Dec 2011. Old Address: C/O Corniche Group 25 Brook Mews London W1K 4DZ
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 14th, November 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Thu, 3rd Nov 2011 - the day director's appointment was terminated
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Mar 2011, no shareholders list
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Dec 2010, no shareholders list
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Dec 2009, no shareholders list
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2009
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2008
| incorporation
|
Free Download
(30 pages)
|