AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 23, 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 23, 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 23, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 23, 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 23, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 23, 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 2, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 43 Berkeley Square London W1J 5AP. Change occurred on June 16, 2020. Company's previous address: 43 Berkeley Square London W15 5AP England.
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 43 Berkeley Square London W15 5AP. Change occurred on June 15, 2020. Company's previous address: 1a Roland Mansions Old Brompton Road London SW7 4NP England.
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 2, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1a Roland Mansions Old Brompton Road London SW7 4NP. Change occurred on February 7, 2019. Company's previous address: 1a Roland Mansions 142 Old Brompton Road London SW7 4NP England.
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 19, 2018
filed on: 19th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates November 16, 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to February 28, 2018 (was March 31, 2018).
filed on: 4th, May 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1a Roland Mansions 142 Old Brompton Road London SW7 4NP. Change occurred on December 19, 2017. Company's previous address: 142 Old Brompton Road London SW7 4NR.
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 30, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 25, 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 4, 2016
filed on: 4th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 25, 2016: 100.00 GBP
capital
|
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2014
| incorporation
|
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