AA |
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-24
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-01-30
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-30
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-08-18 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 25th, July 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, August 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2020-08-31 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-31 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-24
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Third Floor 22 Sackville Street London W1S 3DN England to 3rd Floor 70 Conduit Street London W1S 2GF on 2020-08-18
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-24
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 19th, July 2019
| accounts
|
Free Download
(22 pages)
|
AP04 |
On 2019-07-09 - new secretary appointed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-07-09
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-24
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-03-28 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2018-03-26 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-24
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-01-09 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2017-03-24
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-26
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-26
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2016-10-25 - new secretary appointed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on 2016-06-03
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-24 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2016-04-06: 26000000.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-09-25: 26000000.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
AP04 |
On 2015-09-25 - new secretary appointed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Third Floor 22 Sackville Street London W1S 3DN on 2015-09-25
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-08-20
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-05-12
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-12
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-04-27: 20000000.00 GBP
filed on: 17th, May 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2015-03-24: 1.00 GBP
capital
|
|