CS01 |
Confirmation statement with updates Sat, 9th Sep 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Thu, 11th Nov 2021. New Address: 7/8 Mason's Yard Duke Street London SW1Y 6BU. Previous address: 46 Lansdowne Gardens London SW8 2EF England
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 29th, January 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 19th Jan 2021. New Address: 46 Lansdowne Gardens London SW8 2EF. Previous address: 21 Dering Street London W1S 1AL
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2019 to Wed, 30th Oct 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(1 page)
|
TM02 |
Tue, 17th Mar 2020 - the day secretary's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 8th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 29th Oct 2018 - 3.00 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 28th, October 2019
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Sep 2019
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 1st Sep 2019
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 9th Sep 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 13th Jun 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Jun 2018 - the day director's appointment was terminated
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, July 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, July 2018
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 13th Jun 2018 - 5.00 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 9th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP04 |
New secretary appointment on Wed, 31st Aug 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Sep 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 10.00 GBP
capital
|
|
AA01 |
Accounting reference date changed from Mon, 31st Aug 2015 to Sat, 31st Oct 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Sep 2013 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, January 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Sep 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: 21 Dering Street London W1S 1AL United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 17th Sep 2012: 10.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 17th Sep 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Oct 2012 - the day director's appointment was terminated
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 31st Oct 2012. Old Address: 22 Old Bond Street London W1S 4PY
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Sep 2012 - the day director's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Sep 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Thu, 7th Jun 2012 - the day secretary's appointment was terminated
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Oct 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2012 to Fri, 31st Aug 2012
filed on: 10th, October 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2011
| incorporation
|
Free Download
(38 pages)
|